Companies House does not verify the accuracy of the information filed

Advanced company search

CORDILLERA RESOURCES PLC

Company number 05215726

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)
17 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	4.68	Liquidators' statement of receipts and payments to 10 August 2010	View PDF Liquidators' statement of receipts and payments to 10 August 2010 - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from suite 4 claridge house 32 davies street london W1K 4ND	View PDF Registered office changed on 19/08/2009 from suite 4 claridge house 32 davies street london W1K 4ND - link opens in a new window - 1 page (1 page)
18 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-11 - link opens in a new window - 1 page (1 page)
18 Aug 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	363s	Return made up to 26/08/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed	View PDF Return made up to 26/08/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed - link opens in a new window - 30 pages (30 pages)
15 Feb 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 22 pages (22 pages)
10 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Sep 2007	363s	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 30 pages (30 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 22 pages (22 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 55-56 st james street london SW1A 1LA	View PDF Registered office changed on 22/01/07 from: 55-56 st james street london SW1A 1LA - link opens in a new window - 1 page (1 page)
02 Oct 2006	363s	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 29 pages (29 pages)
02 Oct 2006	363(288)	Director's particulars changed
14 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 18 pages (18 pages)
13 Mar 2006	244	Delivery ext'd 3 mth 31/10/05	View PDF Delivery ext'd 3 mth 31/10/05 - link opens in a new window - 1 page (1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2005	363s	Return made up to 26/08/05; full list of members	View PDF Return made up to 26/08/05; full list of members - link opens in a new window - 29 pages (29 pages)

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