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CORUM BUSINESS FINANCE LIMITED

Company number 04137247

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2022 DS01 Application to strike the company off the register
28 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
24 Nov 2022 PSC05 Change of details for Security & Finance Limited as a person with significant control on 30 June 2016
21 Nov 2022 SH19 Statement of capital on 21 November 2022
  • GBP 100
21 Nov 2022 SH20 Statement by Directors
21 Nov 2022 CAP-SS Solvency Statement dated 08/11/22
21 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
10 May 2022 TM02 Termination of appointment of Bridget Anne Thorn as a secretary on 5 May 2022
22 Apr 2022 MR04 Satisfaction of charge 1 in full
22 Apr 2022 MR04 Satisfaction of charge 2 in full
22 Apr 2022 MR04 Satisfaction of charge 3 in full
22 Apr 2022 MR04 Satisfaction of charge 4 in full
18 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
09 Sep 2021 AD01 Registered office address changed from First Floor, 1 Park Court 3 Bishops Wood Woking Surrey KT14 6SD United Kingdom to First Floor, 1 Park Court Pyrford Road West Byfleet KT14 6SD on 9 September 2021
09 Sep 2021 AD01 Registered office address changed from Farrs Cottage High Street Ripley Woking Surrey GU23 6AY to First Floor, 1 Park Court 3 Bishops Wood Woking Surrey KT14 6SD on 9 September 2021
14 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
21 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 June 2019