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CORE DESIGN (EUROPE) LIMITED

Company number 05015056

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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)
14 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2013	4.72	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 - 5 pages (5 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 27 June 2012	View PDF Liquidators' statement of receipts and payments to 27 June 2012 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AD01	Registered office address changed from 1-3 Tithe Barn Street Horbury W Yorks WF4 6HN on 13 June 2011	View PDF Registered office address changed from 1-3 Tithe Barn Street Horbury W Yorks WF4 6HN on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-02-11 GBP 100	View PDF Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
13 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2010	CH01	Director's details changed for Paul Jason Boote on 13 March 2010	View PDF Director's details changed for Paul Jason Boote on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from dalton house 60, windsor avenue london SW19 2RR	View PDF Registered office changed on 21/05/2008 from dalton house 60, windsor avenue london SW19 2RR - link opens in a new window - 1 page (1 page)
17 May 2008	CERTNM	Company name changed planet earth (worldwide) LIMITED\certificate issued on 20/05/08	View PDF Company name changed planet earth (worldwide) LIMITED\certificate issued on 20/05/08 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
01 Feb 2007	363a	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 1-3 tithe barn street horbury wakefield west yorkshire WF4 6HN	View PDF Registered office changed on 22/11/06 from: 1-3 tithe barn street horbury wakefield west yorkshire WF4 6HN - link opens in a new window - 1 page (1 page)
10 Feb 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
13 Jun 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	View PDF Accounting reference date shortened from 31/01/05 to 31/12/04 - link opens in a new window - 1 page (1 page)

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