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CORDIACON DEVELOPMENTS LTD

Company number 06858633

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2015 DS01 Application to strike the company off the register
17 Dec 2014 TM02 Termination of appointment of Peter Simmons as a secretary on 16 December 2014
17 Dec 2014 TM01 Termination of appointment of Peter John Simmons as a director on 16 December 2014
02 Dec 2014 TM01 Termination of appointment of Fabian Thylmann as a director on 2 December 2014
28 Nov 2014 AP01 Appointment of Mr Andreas Andreou as a director on 28 November 2014
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
10 Dec 2013 AA Accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
05 Jul 2013 AD01 Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA United Kingdom on 5 July 2013
20 Nov 2012 AA Accounts made up to 31 March 2012
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom on 7 February 2012
03 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Fabian Thylmann as a director
01 Aug 2011 TM01 Termination of appointment of Stephane Manos as a director
13 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
12 Apr 2011 AA Accounts made up to 31 March 2011
01 Mar 2011 AD01 Registered office address changed from 66-68 High Road Bushey Heath Bushey WD23 1GG United Kingdom on 1 March 2011
01 Mar 2011 AP01 Appointment of Peter Simmons as a director
01 Mar 2011 TM01 Termination of appointment of Christine Wooldridge as a director
01 Mar 2011 AP03 Appointment of Peter Simmons as a secretary