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CORDOVAN LIMITED

Company number 03683903

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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 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 5 July 2010
15 Sep 2009 4.20 Statement of affairs with form 4.19
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-02
21 Aug 2009 287 Registered office changed on 21/08/2009 from 10 john street london WC1N 2EB
01 Apr 2009 363a Return made up to 15/12/08; full list of members
22 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
30 Sep 2008 225 Accounting reference date shortened from 31/12/2007 to 30/11/2007
06 Jun 2008 363a Return made up to 15/12/07; full list of members
18 Apr 2008 MA Memorandum and Articles of Association
11 Apr 2008 CERTNM Company name changed vision 360 LIMITED\certificate issued on 16/04/08
08 Mar 2008 287 Registered office changed on 08/03/2008 from pegasus court 27 herschel strret slough berkshire SL1 1PA
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 Sep 2007 287 Registered office changed on 24/09/07 from: 27 pegasus court herschel street slough berks SL1 1PA
10 Jul 2007 363a Return made up to 15/12/06; full list of members
12 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
04 Nov 2006 395 Particulars of mortgage/charge
10 Feb 2006 287 Registered office changed on 10/02/06 from: pegasus court 27 herschel street slough berkshire SL1 1PA
12 Jan 2006 363s Return made up to 15/12/05; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
14 Apr 2005 287 Registered office changed on 14/04/05 from: printing house 66 lower road harrow HA2 0DH
24 Jan 2005 363s Return made up to 15/12/04; full list of members