CENTRAL AA6 LIMITED

55 Baker Street, London, W1U 7EU
StatusDISSOLVED
Company No.08992707
CategoryPrivate Limited Company
Incorporated11 Apr 2014
Age10 years, 1 month, 19 days
JurisdictionEngland Wales
Dissolution24 Jan 2021
Years3 years, 4 months, 6 days

SUMMARY

CENTRAL AA6 LIMITED is an dissolved private limited company with number 08992707. It was incorporated 10 years, 1 month, 19 days ago, on 11 April 2014 and it was dissolved 3 years, 4 months, 6 days ago, on 24 January 2021. The company address is 55 Baker Street, London, W1U 7EU.



Company Fillings

Gazette dissolved liquidation

Date: 24 Jan 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 24 Oct 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 26 Oct 2019

Action Date: 04 Oct 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-10-04

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 22 Dec 2018

Action Date: 04 Oct 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-10-04

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 15 Dec 2017

Action Date: 04 Oct 2017

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2017-10-04

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Change registered office address company with date old address new address

Date: 16 Dec 2016

Action Date: 16 Dec 2016

Category: Address

Type: AD01

Change date: 2016-12-16

Old address: Unit 7 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ

New address: 55 Baker Street London W1U 7EU

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Liquidation voluntary appointment of liquidator

Date: 15 Dec 2016

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary statement of affairs with form attached

Date: 13 Dec 2016

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Appoint person director company with name date

Date: 07 Jun 2016

Action Date: 20 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Alona Varon

Appointment date: 2016-05-20

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Termination director company with name termination date

Date: 06 Jun 2016

Action Date: 20 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hohn Rufeth Talo Fernandez

Termination date: 2016-05-20

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Annual return company with made up date full list shareholders

Date: 06 Jun 2016

Action Date: 03 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-03

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Accounts with accounts type micro entity

Date: 30 Jan 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Appoint person director company with name date

Date: 09 Oct 2015

Action Date: 08 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-10-08

Officer name: Mr Hohn Rufeth Talo Fernandez

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Termination director company with name termination date

Date: 08 Oct 2015

Action Date: 08 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-10-08

Officer name: Jamie Taylor

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Annual return company with made up date full list shareholders

Date: 27 Apr 2015

Action Date: 27 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-27

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Appoint person director company with name date

Date: 22 Jan 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-01-01

Officer name: Mr Jamie Taylor

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Termination director company with name termination date

Date: 22 Jan 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-01-01

Officer name: Tatenda (Billy) Chinaka

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Certificate change of name company

Date: 20 Jan 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed chinaka tatenda (billy) 54237 LIMITED\certificate issued on 20/01/15

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Change registered office address company with date old address new address

Date: 20 Jan 2015

Action Date: 20 Jan 2015

Category: Address

Type: AD01

Change date: 2015-01-20

New address: Unit 7 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ

Old address: 6 Tall Tree Close Northampton Northamptonshire NN4 9XZ England

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Change account reference date company current extended

Date: 28 Oct 2014

Action Date: 31 Jul 2015

Category: Accounts

Type: AA01

Made up date: 2015-04-30

New date: 2015-07-31

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Incorporation company

Date: 11 Apr 2014

Category: Incorporation

Type: NEWINC

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