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CORELLIAN ENGINEERING LIMITED

Company number 07685179

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
09 Jul 2018 PSC01 Notification of Stuart Andrew Bateman as a person with significant control on 6 April 2016
11 Jan 2018 AD01 Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 11 January 2018
10 Jan 2018 CH01 Director's details changed for Mr Stuart Andrew Bateman on 10 January 2018
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
25 Jul 2016 CH01 Director's details changed for Mr Stuart Andrew Bateman on 1 August 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
03 Dec 2014 AD01 Registered office address changed from First Floor 10-11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 CH01 Director's details changed for Mr Stuart Andrew Bateman on 11 September 2012
16 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from Penthouse Flat 6 Upper John Street Penthouse Flat London London W1F 9HB England on 16 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Stuart Andrew Bateman on 1 July 2012