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CORDELIA INVEST LTD

Company number 06734405

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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)
12 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Feb 2015 AD01 Registered office address changed from 20 March the Concourse London NW9 5XS to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 25 February 2015
03 Feb 2015 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
21 Mar 2013 AP01 Appointment of Diederick Petrus Naude as a director
21 Mar 2013 TM01 Termination of appointment of Damian Calderbank as a director
21 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Apr 2011 AD01 Registered office address changed from 36 Juliana Close Finchley London N2 0TJ on 8 April 2011
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 CH01 Director's details changed for Damian James Calderbank on 8 October 2009
27 Oct 2008 288b Appointment terminated director corporate directors LIMITED
27 Oct 2008 NEWINC Incorporation