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COROB CONSOLIDATED LIMITED

Company number 01797570

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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)
30 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 5,000,000
03 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
09 Jan 2012 CC04 Statement of company's objects
09 Jan 2012 SH02 Sub-division of shares on 23 December 2011
09 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 12/12/08; full list of members
18 Feb 2009 288c Director's change of particulars / laura corob / 01/12/2008
18 Feb 2009 353 Location of register of members
18 Feb 2009 190 Location of debenture register
18 Feb 2009 287 Registered office changed on 18/02/2009 from 62 grosvenor street london W1K 3JF
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 12/12/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Director's particulars changed
11 Jul 2007 288b Director resigned
22 Mar 2007 MISC Statment section 394