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CORELEX LIMITED

Company number 03376107

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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)
15 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
15 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2017 600 Appointment of a voluntary liquidator
31 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-11
31 Aug 2017 LIQ01 Declaration of solvency
16 Aug 2017 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ to 2nd Floor, Shaw House 2-3 Tunsgate Guildford GU1 3QT on 16 August 2017
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AP01 Appointment of Mr Michael David Luckett as a director on 8 September 2015
16 Sep 2015 TM01 Termination of appointment of Victor Charles Michael Lister as a director on 8 September 2015
21 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
06 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
30 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
02 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 CH01 Director's details changed for Jane Marion Ann Henman on 1 October 2010
11 Oct 2010 CH01 Director's details changed for Jane Marion Ann Henman on 1 October 2010
04 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders