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CORDIAL4 LIMITED

Company number 08338611

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 13 November 2022
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 November 2021
07 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 13 November 2020
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 13 November 2019
08 Jan 2019 MR04 Satisfaction of charge 083386110001 in full
08 Jan 2019 MR04 Satisfaction of charge 083386110002 in full
10 Dec 2018 LIQ02 Statement of affairs
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-14
14 Nov 2018 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 269 Church Street Blackpool Lancashire FY1 3PB on 14 November 2018
27 Mar 2018 AA Total exemption full accounts made up to 29 June 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
04 Dec 2017 PSC01 Notification of Dominique Masson as a person with significant control on 6 April 2016
24 Jul 2017 AA Total exemption small company accounts made up to 29 June 2016
24 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
28 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
17 Jun 2016 TM01 Termination of appointment of Mohammad Motiur Rahman as a director on 13 June 2016
20 May 2016 CH01 Director's details changed for Mr Colin Michael Bennett on 17 May 2016
20 May 2016 CH01 Director's details changed for Mr Dominique Masson on 17 May 2016
20 May 2016 CH01 Director's details changed for Mr Colin Michael Bennett on 17 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Dec 2015 MR01 Registration of charge 083386110003, created on 18 December 2015
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100