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CORE PORTFOLIO LTD

Company number 08373571

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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)
10 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 2 July 2021
14 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 2 July 2020
18 Jul 2019 AD01 Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 18 July 2019
17 Jul 2019 600 Appointment of a voluntary liquidator
17 Jul 2019 LIQ01 Declaration of solvency
17 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-03
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
31 Jan 2013 AP01 Appointment of Adam Hyde Walker as a director
31 Jan 2013 AD01 Registered office address changed from Park Farm Park Street Lane Slinfold Horsham West Sussex RH13 0RB United Kingdom on 31 January 2013
31 Jan 2013 CERTNM Company name changed core portfolio & management LTD\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted