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COREGRILL LIMITED

Company number 06688489

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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)
05 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 June 2013
26 Jun 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
26 Jun 2013 600 Appointment of a voluntary liquidator
26 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jun 2013 LIQ MISC INSOLVENCY:Cessation of liquidator c l Foster
03 Jul 2012 AD01 Registered office address changed from 12 West End Quay 1 South Wharf Road London W2 1JB on 3 July 2012
28 Jun 2012 4.20 Statement of affairs with form 4.19
28 Jun 2012 600 Appointment of a voluntary liquidator
28 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-19
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 100
05 Oct 2010 CH01 Director's details changed for Samantha Diane Heighway on 1 January 2010
05 Oct 2010 CH03 Secretary's details changed for Samantha Diane Heighway on 1 March 2010
08 Sep 2010 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A Disp Holding agm 28/08/2010
  • ELRES S252 ‐ S252 Disp Laying Acc 28/08/2010
19 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 October 2008
  • GBP 51
09 Aug 2010 TM01 Termination of appointment of Peter Scrancher as a director
09 Aug 2010 TM02 Termination of appointment of Nadine Scrancher as a secretary
09 Aug 2010 AD01 Registered office address changed from 12 West End Quay 1 South Wharf Road London W2 1JB on 9 August 2010
17 Feb 2010 AR01 Annual return made up to 3 September 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Samantha Diane Heighway on 4 February 2010