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CORDONCANE LIMITED

Company number 01740979

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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)
31 Oct 2024 AD01 Registered office address changed from Valley View Castle Bolton Leyburn North Yorkshire DL8 4EX England to Floor 2 10 Wellington Place Leeds LS1 4AP on 31 October 2024
31 Oct 2024 LIQ01 Declaration of solvency
31 Oct 2024 600 Appointment of a voluntary liquidator
31 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-21
14 Oct 2024 MR04 Satisfaction of charge 1 in full
14 Oct 2024 MR04 Satisfaction of charge 2 in full
09 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 24 June 2024
30 Jul 2024 AA Micro company accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024
19 Apr 2024 PSC04 Change of details for Mr Peter Rhoderick Mort as a person with significant control on 19 April 2024
19 Apr 2024 TM01 Termination of appointment of Zoe Mort as a director on 1 March 2024
19 Apr 2024 TM02 Termination of appointment of Zoe Mort as a secretary on 1 March 2024
18 Jul 2023 AA Micro company accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
03 Jul 2023 PSC04 Change of details for Mr Peter Rhoderick Mort as a person with significant control on 1 February 2019
11 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
23 Jun 2022 AA Micro company accounts made up to 31 December 2021
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
06 Aug 2020 AA Micro company accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
03 Sep 2019 AD01 Registered office address changed from Grange House Walden Head West Burton Leyburn North Yorkshire DL8 4LF to Valley View Castle Bolton Leyburn North Yorkshire DL8 4EX on 3 September 2019
02 Sep 2019 CH01 Director's details changed for Zoe Mort on 2 September 2019
02 Sep 2019 CH01 Director's details changed for Mr Peter Rhoderick Mort on 2 September 2019
02 Sep 2019 CH03 Secretary's details changed for Zoe Mort on 2 September 2019