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CORE (HOLDINGS) LIMITED

Company number 03671679

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
23 Aug 2018 MR04 Satisfaction of charge 1 in full
20 Jul 2018 AD01 Registered office address changed from Exol Lubricants Limited 37 Barnfield Road Darlaston Wolverhampton West Midlands WV1 2LG United Kingdom to Exol Lubricants Limited All Saints Road Darlaston West Midlands WS10 9LL on 20 July 2018
19 Jul 2018 CH01 Director's details changed for Mr Darren Barber Frogson on 15 July 2018
19 Jul 2018 CH03 Secretary's details changed for Mr Darren Barber Frogson on 15 July 2018
19 Jul 2018 PSC04 Change of details for Mr Darren Barber Frogson as a person with significant control on 15 July 2018
19 Jul 2018 AD01 Registered office address changed from C/O Exol Lubricants Limited All Saints Road Wednesbury West Midlands WS10 9TS to Exol Lubricants Limited 37 Barnfield Road Darlaston Wolverhampton West Midlands WV1 2LG on 19 July 2018
29 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Steven David Everitt on 6 April 2012
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011