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CENTRAL X7 LIMITED

Company number 08977932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
22 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
19 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
21 Dec 2016 AD01 Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 21 December 2016
19 Dec 2016 600 Appointment of a voluntary liquidator
12 Dec 2016 4.20 Statement of affairs with form 4.19
17 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 23 May 2016
17 Jun 2016 TM01 Termination of appointment of Maria Elena Fernandez as a director on 23 May 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
30 Dec 2015 AA Micro company accounts made up to 30 April 2015
07 Oct 2015 AP01 Appointment of Ms Maria Elena Fernandez as a director on 7 October 2015
07 Oct 2015 TM01 Termination of appointment of Krzystof Rzeznik as a director on 7 October 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
27 Jan 2015 AP01 Appointment of Mr Krzystof Rzeznik as a director on 1 January 2015
27 Jan 2015 TM01 Termination of appointment of Gregortz Iwon as a director on 1 January 2015
20 Jan 2015 CERTNM Company name changed iwon gregortz 82904 LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
23 Jul 2014 CH01 Director's details changed for Mr Gregortz Iwon on 22 July 2014
22 Jul 2014 AD01 Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014
10 Jun 2014 CH01 Director's details changed for Mr Gregortz Iwon on 10 June 2014
10 Jun 2014 AD01 Registered office address changed from 55 Fenway Maidenhead Berkshire SL6 2TN England on 10 June 2014
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)