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CORDOBA GROUP LTD

Company number 04589984

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 SH20 Statement by Directors
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 100
04 Dec 2018 CAP-SS Solvency Statement dated 15/11/18
04 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
27 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CH01 Director's details changed for Mr Peter James Mcdonnell on 18 July 2017
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
21 Jul 2016 AP03 Appointment of Mr Peter James Mcdonnell as a secretary on 20 May 2016
21 Jul 2016 TM02 Termination of appointment of Wsm Services Limited as a secretary on 20 May 2016
06 Jun 2016 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Suite 301, Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on 6 June 2016
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,617.981442
27 Oct 2015 CH01 Director's details changed for Mr Peter James Mcdonnell on 27 April 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 CH04 Secretary's details changed for Wsm Services Limited on 16 March 2015
24 Mar 2015 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 March 2015
24 Mar 2015 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 March 2015