- Company Overview for CORDWELL (POND STREET) LIMITED (05764138)
- Filing history for CORDWELL (POND STREET) LIMITED (05764138)
- People for CORDWELL (POND STREET) LIMITED (05764138)
- Charges for CORDWELL (POND STREET) LIMITED (05764138)
- More for CORDWELL (POND STREET) LIMITED (05764138)
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) |
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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
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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
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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 |