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CORRESPONDENT CORP LTD

Company number 04886577

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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)
21 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Sep 2012 4.20 Statement of affairs with form 4.19
31 Aug 2012 AD01 Registered office address changed from Waterside House 1st Floor 9 Woodfield Road London W9 2BA on 31 August 2012
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21
30 Aug 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 100
24 Aug 2011 AAMD Amended total exemption small company accounts made up to 31 December 2009
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Duncan Hugh Barclay on 1 September 2010
30 Mar 2010 AD01 Registered office address changed from 8 Southam Street London W10 5PH on 30 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 03/09/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 288c Director's Change of Particulars / duncan barclay / 22/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 43; Street was: 2 hobury street, now: oakley street; Post Code was: SW10 0JD, now: SW3 1HA
21 Oct 2008 363a Return made up to 03/09/08; full list of members
09 Sep 2008 363a Return made up to 03/09/07; full list of members
03 Sep 2008 CERTNM Company name changed proxim - it LTD\certificate issued on 04/09/08
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 288b Director resigned
15 Feb 2007 363a Return made up to 03/09/06; full list of members