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CORUNA TRADING LIMITED

Company number 04608624

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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)
20 Aug 2015 AP01 Appointment of Mr Mario Jorge Queiroz Castro as a director on 21 April 2015
20 Aug 2015 AP02 Appointment of Premier Directors (Uk) Limited as a director on 21 April 2015
18 Feb 2015 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director on 17 February 2015
18 Feb 2015 AP01 Appointment of Mario Rui Figueira De Campos Fontemanha as a director on 17 February 2015
18 Feb 2015 TM01 Termination of appointment of Mario Jorge Queiroz E Castro as a director on 17 February 2015
12 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
17 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
17 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
15 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 15 August 2012
11 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 CERTNM Company name changed innofar holdings LTD\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
  • NM01 ‐ Change of name by resolution
19 Jan 2012 CERTNM Company name changed coruna trading LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
19 Jan 2012 CONNOT Change of name notice
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director
25 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
25 Jan 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
25 Jan 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009