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COROMANDEL HOLDINVEST LTD

Company number 06405973

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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)
27 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2011 TM01 Termination of appointment of Borzou Chaharsough Shirazi as a director on 1 December 2011
09 Dec 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 9 December 2011
09 Dec 2011 4.20 Statement of affairs with form 4.19
09 Dec 2011 600 Appointment of a voluntary liquidator
09 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-01
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 August 2011
24 Nov 2010 AR01 Annual return made up to 22 October 2010
Statement of capital on 2010-11-24
  • GBP 1,000
07 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Jan 2010 AR01 Annual return made up to 22 October 2009
04 Nov 2009 CERTNM Company name changed newflex networks LIMITED\certificate issued on 04/11/09
  • CONNOT ‐ Change of name notice
04 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
13 Oct 2009 AP01 Appointment of Borzou Chaharsough Shirazi as a director
09 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-28
07 Oct 2009 AP03 Appointment of Borzou Shirazi as a secretary
07 Oct 2009 TM02 Termination of appointment of a secretary
07 Oct 2009 TM01 Termination of appointment of Company Directors Limited as a director
16 Sep 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
16 Sep 2009 288b Appointment Terminated Director company directors LIMITED
07 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2009 AA Accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 22/10/08; full list of members