- Company Overview for CORDENE MEDIA LIMITED (07209789)
- Filing history for CORDENE MEDIA LIMITED (07209789)
- People for CORDENE MEDIA LIMITED (07209789)
- More for CORDENE MEDIA LIMITED (07209789)
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) |
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05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2018 | DS01 | Application to strike the company off the register | |
13 Nov 2018 | AP01 | Appointment of Mrs Angela Edgar as a director on 13 November 2018 | |
13 Nov 2018 | AD01 | Registered office address changed from London Office 85 Great Portland Street Marylebone London W1W 7LT England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 13 November 2018 | |
13 Nov 2018 | TM01 | Termination of appointment of Daniel Paul Elkington as a director on 13 November 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
03 Apr 2018 | PSC01 | Notification of Victoria Scott as a person with significant control on 3 April 2018 | |
03 Apr 2018 | PSC07 | Cessation of Daniel Paul Elkington as a person with significant control on 3 April 2018 | |
29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
05 May 2017 | AD01 | Registered office address changed from Chapel Wells 4 Windsor End Beaconsfield HP9 2JW England to London Office 85 Great Portland Street Marylebone London W1W 7LT on 5 May 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
03 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
14 Feb 2017 | AD01 | Registered office address changed from 8 Derwent Haven Hamsterley Colliery Newcastle upon Tyne NE17 7PJ Great Britain to Chapel Wells 4 Windsor End Beaconsfield HP9 2JW on 14 February 2017 | |
26 Jan 2017 | AP01 | Appointment of Mr Daniel Elkington as a director on 26 January 2017 | |
26 Jan 2017 | TM01 | Termination of appointment of Tanaporn Dowson as a director on 26 January 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Toni Howell as a director on 17 January 2017 | |
17 Jan 2017 | AP01 | Appointment of Mrs Tanaporn Dowson as a director on 17 January 2017 | |
30 Nov 2016 | AD01 | Registered office address changed from Derwent Haven Derwent Haven Hamsterley Colliery Newcastle upon Tyne Tyne & Wear NE17 7PJ United Kingdom to 8 Derwent Haven Hamsterley Colliery Newcastle upon Tyne NE17 7PJ on 30 November 2016 | |
29 Nov 2016 | AD01 | Registered office address changed from 45 Delvedere Consett Durham DH8 7HF to Derwent Haven Derwent Haven Hamsterley Colliery Newcastle upon Tyne Tyne & Wear NE17 7PJ on 29 November 2016 | |
25 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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22 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 May 2015 | AP01 | Appointment of Miss Toni Howell as a director on 15 May 2015 | |
15 May 2015 | TM01 | Termination of appointment of Natalie Michelle Thompson as a director on 15 May 2015 | |
06 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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