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COREDAN LTD

Company number 05881613

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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)
20 May 2017 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 December 2015
14 May 2015 AD01 Registered office address changed from 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT on 14 May 2015
12 Jan 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2015 AD01 Registered office address changed from Core Cambridge Trinity Hall Farm Estate Nuffield Road Cambridge CB4 1TG to 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH on 6 January 2015
06 Jan 2015 4.20 Statement of affairs with form 4.19
06 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
29 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Edward Hallam as a director
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Daniel James Coley on 18 December 2009
19 Aug 2010 CH03 Secretary's details changed for Daniel James Coley on 8 December 2009
19 Aug 2010 CH01 Director's details changed for Edward Luke Hallam on 1 July 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 19/07/09; full list of members