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CORLAW SECRETARIES LIMITED

Company number 03045558

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2015 DS01 Application to strike the company off the register
02 Sep 2015 AP04 Appointment of Corporate Law Nominees Limited as a secretary on 30 April 2015
02 Sep 2015 TM02 Termination of appointment of Larisa Yakimova as a secretary on 30 April 2015
02 Sep 2015 TM01 Termination of appointment of Paul Joseph Charles Howe as a director on 30 April 2015
02 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
03 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
22 Apr 2014 CH01 Director's details changed for Mr Paul Joseph Charles Howe on 12 April 2014
11 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
24 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 12 June 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Thomas Stephen Vallance on 12 April 2011
12 Apr 2011 CH03 Secretary's details changed for Larisa Yakimova on 12 April 2011
12 Apr 2011 AD01 Registered office address changed from 2 Kensington Mansions Trebovir Road London SW5 9TF on 12 April 2011
17 May 2010 AA Accounts for a dormant company made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Thomas Stephen Vallance on 12 April 2010
19 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009