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Central Zz662 Limited

Documents

Total Documents27
Total Pages322

Filing History

24 January 2021Final Gazette dissolved following liquidation
24 October 2020Return of final meeting in a creditors' voluntary winding up
26 October 2019Liquidators' statement of receipts and payments to 4 October 2019
21 December 2018Liquidators' statement of receipts and payments to 4 October 2018
19 December 2017Liquidators' statement of receipts and payments to 4 October 2017
20 December 2016Appointment of a voluntary liquidator
20 December 2016Appointment of a voluntary liquidator
20 December 2016Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 20 December 2016
20 December 2016Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 20 December 2016
14 December 2016Statement of affairs with form 4.19
14 December 2016Statement of affairs with form 4.19
16 May 2016Appointment of Ms Alona Varon as a director on 12 May 2016
16 May 2016Appointment of Ms Alona Varon as a director on 12 May 2016
13 May 2016Termination of appointment of Glenn Briones as a director on 12 May 2016
13 May 2016Termination of appointment of Samantha Forbes as a secretary on 12 May 2016
13 May 2016Termination of appointment of Samantha Forbes as a secretary on 12 May 2016
13 May 2016Termination of appointment of Glenn Briones as a director on 12 May 2016
6 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1
6 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1
18 December 2015Termination of appointment of Adaam Everitt as a director on 18 December 2015
18 December 2015Appointment of Mr Glenn Briones as a director on 18 December 2015
18 December 2015Appointment of Mr Glenn Briones as a director on 18 December 2015
18 December 2015Termination of appointment of Adaam Everitt as a director on 18 December 2015
19 March 2015Appointment of Ms Samantha Forbes as a secretary on 27 February 2015
19 March 2015Appointment of Ms Samantha Forbes as a secretary on 27 February 2015
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
27 February 2015Incorporation
Statement of capital on 2015-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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