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CORACALL LTD

Company number 08176101

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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)
28 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AD01	Registered office address changed from 1 Trentside Business Village Farndon Road Newark Nottinghamshire NG24 4XB to One Great Cumberland Place Marble Arch London W1H 7LW on 18 March 2015	View PDF Registered office address changed from 1 Trentside Business Village Farndon Road Newark Nottinghamshire NG24 4XB to One Great Cumberland Place Marble Arch London W1H 7LW on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	TM01	Termination of appointment of Charlotte Lightfoot as a director	View PDF Termination of appointment of Charlotte Lightfoot as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AD01	Registered office address changed from Barnby House Barnby Gate Newark Notts NG24 1PZ England on 28 August 2013	View PDF Registered office address changed from Barnby House Barnby Gate Newark Notts NG24 1PZ England on 28 August 2013 - link opens in a new window - 1 page (1 page)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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