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CORKGUARD (HOLDINGS) LIMITED

Company number 04364177

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
28 Feb 2018 AD01 Registered office address changed from 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Flat 1 8 Hart Grove Ealing London W5 3NB on 28 February 2018
22 Feb 2018 DS02 Withdraw the company strike off application
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2018 DS01 Application to strike the company off the register
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Nov 2017 TM01 Termination of appointment of Richard Cooper Cooper as a director on 4 November 2017
04 Nov 2017 TM01 Termination of appointment of Andre Imre Oszmann as a director on 4 November 2017
04 Nov 2017 TM01 Termination of appointment of Justin Howard-Sneyd as a director on 4 November 2017
04 Nov 2017 TM01 Termination of appointment of Michael John Oldfield as a director on 4 November 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 775.875
29 Feb 2016 CH01 Director's details changed for Managing Director Michael John Oldfield on 31 January 2016
28 Feb 2016 CH01 Director's details changed for Mr Richard Cooper Cooper on 31 January 2016
28 Feb 2016 CH01 Director's details changed for Mr Justin Howard-Sneyd on 31 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Dec 2015 TM01 Termination of appointment of David Graham Taylor as a director on 27 September 2015
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 775.868
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 670.319
14 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 670.319
28 Feb 2014 AD01 Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF England on 28 February 2014