Companies House does not verify the accuracy of the information filed

Advanced company search

COREWARE LIMITED

Company number 04378239

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
10 Mar 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	View PDF Liquidators' statement of receipts and payments to 27 January 2017 - link opens in a new window - 28 pages (28 pages)
08 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AD01	Registered office address changed from The Tannery Tannery Lane Bramley Surrey GU5 0AB to 81 Station Road Marlow Bucks SL7 1NS on 12 February 2016	View PDF Registered office address changed from The Tannery Tannery Lane Bramley Surrey GU5 0AB to 81 Station Road Marlow Bucks SL7 1NS on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 - link opens in a new window - 1 page (1 page)
09 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
25 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 804	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 804 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	MR01	Registration of charge 043782390003	View PDF Registration of charge 043782390003 - link opens in a new window - 8 pages (8 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
01 May 2014	TM01	Termination of appointment of Julian Russell as a director	View PDF Termination of appointment of Julian Russell as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of Tobias Russell as a director	View PDF Termination of appointment of Tobias Russell as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
05 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 804	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 804 - link opens in a new window - 7 pages (7 pages)
13 Jan 2014	AP01	Appointment of Thomas Robert Douglas-Law as a director	View PDF Appointment of Thomas Robert Douglas-Law as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	CH03	Secretary's details changed for Deborah Louise Geaves on 1 February 2013	View PDF Secretary's details changed for Deborah Louise Geaves on 1 February 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	CH01	Director's details changed for Julian Charles Ellis Russell on 1 February 2013	View PDF Director's details changed for Julian Charles Ellis Russell on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH01	Director's details changed for Tobias Alexander Ellis Russell on 1 February 2013	View PDF Director's details changed for Tobias Alexander Ellis Russell on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH01	Director's details changed for Deborah Louise Geaves on 1 February 2013	View PDF Director's details changed for Deborah Louise Geaves on 1 February 2013 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?