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CORDELL GROUP LIMITED

Company number 03898452

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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)
04 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
24 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
30 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
05 Mar 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
28 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
25 Jan 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
06 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
25 Oct 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
31 Jul 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
17 May 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
22 Mar 2017	AD01	Registered office address changed from 159/160 High Street Stockton on Tees TS18 1PL to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 March 2017	View PDF Registered office address changed from 159/160 High Street Stockton on Tees TS18 1PL to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 28 pages (28 pages)
06 Mar 2017	TM02	Termination of appointment of Nigel Gordon Park as a secretary on 22 February 2017	View PDF Termination of appointment of Nigel Gordon Park as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM01	Termination of appointment of Nigel Gordon Park as a director on 22 February 2017	View PDF Termination of appointment of Nigel Gordon Park as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	SH06	Cancellation of shares. Statement of capital on 14 November 2016 GBP 2,156,474	View PDF Cancellation of shares. Statement of capital on 14 November 2016 GBP 2,156,474 - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
14 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2016	SH06	Cancellation of shares. Statement of capital on 25 July 2016 GBP 2,157,025	View PDF Cancellation of shares. Statement of capital on 25 July 2016 GBP 2,157,025 - link opens in a new window - 6 pages (6 pages)

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