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CORDWELL (POND STREET) LIMITED

Company number 05764138

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2014 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 Feb 2014 CH03 Secretary's details changed for Thomas William Wilcox on 1 February 2014
04 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
30 Mar 2012 AA
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
05 Apr 2011 AA
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Apr 2010 AA
06 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ UNLIMITED inter company agreements 30/11/2009
06 May 2009 AA
20 Mar 2009 363a Return made up to 01/02/09; full list of members
19 Mar 2009 288c Director's change of particulars / charles warrack / 01/02/2009
04 Aug 2008 288b Appointment terminated secretary malcolm wilcox
04 Aug 2008 288a Secretary appointed thomas wilcox
13 May 2008 AAMD Amended accounts made up to 30 June 2007
28 Apr 2008 AA
08 Feb 2008 363a Return made up to 01/02/08; full list of members
10 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 30/06/07