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CORATO HOLDINGS LIMITED

Company number 07402427

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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 Sep 2016 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU to 52 High Street Pinner HA5 5PW on 16 September 2016
16 Sep 2016 TM02 Termination of appointment of Macrae Secretaries Limited as a secretary on 10 September 2016
10 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AD01 Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013
14 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mr Antonio Nunziata as a director
30 Sep 2011 TM01 Termination of appointment of Julian Turnbull as a director
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2010 AP01 Appointment of Mark William Leslie Bristow as a director
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)