CORLA LIMITED

Company number 04263099

Date	Type	Description	View / Download
21 Dec 2015	ANNOTATION	Rectified TM01 was removed from the public register on 29/02/16 as it was invalid or ineffective.
21 Dec 2015	ANNOTATION	Rectified TM01 was removed from the public register on 29/02/16 as it was invalid or ineffective.
21 Dec 2015	TM01	Termination of appointment of Robert Douglas Horner as a director on 17 November 2015	(1 page)
18 Dec 2015	TM02	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 17 November 2015	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10,000	(8 pages)
23 Jul 2015	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 8 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 May 2015	CH01	Director's details changed for Mr Robert Douglas Horner on 1 April 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Mr Mark Anthony Mcderment on 1 April 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 1 April 2015	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 10,000	(8 pages)
06 Aug 2014	CH01	Director's details changed for Mr Robert Douglas Horner on 2 September 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Mark Anthony Mcderment as a director	(2 pages)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(7 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)