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CORVAN LIMITED

Company number 02444967

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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)
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
21 Oct 2015 SH08 Change of share class name or designation
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
09 Jun 2014 MR01 Registration of charge 024449670011
30 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
13 Dec 2013 MR04 Satisfaction of charge 6 in full
17 Oct 2013 MR04 Satisfaction of charge 8 in full
17 Oct 2013 MR04 Satisfaction of charge 3 in full
17 Oct 2013 MR04 Satisfaction of charge 7 in full
19 Sep 2013 MR04 Satisfaction of charge 5 in full
22 Aug 2013 TM01 Termination of appointment of Meena Patel as a director
22 Aug 2013 TM01 Termination of appointment of Anilkumar Patel as a director
22 Aug 2013 TM02 Termination of appointment of Meena Patel as a secretary
22 Aug 2013 AD01 Registered office address changed from 3 Farrington Place Northwood Middlesex HA6 3SW England on 22 August 2013
22 Aug 2013 AP03 Appointment of Mrs Balvinder Dulay as a secretary
22 Aug 2013 AP01 Appointment of Mrs Balvinder Dulay as a director
22 Aug 2013 AP01 Appointment of Mr Baljinder Singh Dulay as a director
20 Aug 2013 MR01 Registration of charge 024449670010
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 11TH December 2012.
29 Jun 2013 MR01 Registration of charge 024449670009