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Central Zz852 Limited

Documents

Total Documents25
Total Pages318

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 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
19 December 2016Appointment of a voluntary liquidator
19 December 2016Appointment of a voluntary liquidator
15 December 2016Statement of affairs with form 4.19
15 December 2016Statement of affairs with form 4.19
12 May 2016Termination of appointment of Raul Mapa as a director on 11 May 2016
12 May 2016Termination of appointment of Samantha Forbes as a secretary on 11 May 2016
12 May 2016Termination of appointment of Samantha Forbes as a secretary on 11 May 2016
12 May 2016Appointment of Ms Alona Varon as a director on 11 May 2016
12 May 2016Appointment of Ms Alona Varon as a director on 11 May 2016
12 May 2016Termination of appointment of Raul Mapa as a director on 11 May 2016
9 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
9 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
29 December 2015Appointment of Mr Raul Mapa as a director on 28 December 2015
29 December 2015Appointment of Mr Raul Mapa as a director on 28 December 2015
28 December 2015Termination of appointment of Jakub Pekala as a director on 28 December 2015
28 December 2015Termination of appointment of Jakub Pekala as a director on 28 December 2015
13 March 2015Incorporation
Statement of capital on 2015-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
13 March 2015Incorporation
Statement of capital on 2015-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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