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CORE ACCOUNTS LIMITED

Company number 08640691

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 17 August 2019
23 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 17 August 2018
29 Sep 2017 600 Appointment of a voluntary liquidator
29 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 17 August 2017
07 Sep 2016 AD01 Registered office address changed from Suite 17, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF England to Langley House Park Road East Finchley London N2 8EY on 7 September 2016
05 Sep 2016 4.20 Statement of affairs with form 4.19
08 Jul 2016 AD01 Registered office address changed from 67 High Street Chobham Surrey GU24 8AF to Suite 17, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 8 July 2016
19 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 99
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF England to 67 High Street Chobham Surrey GU24 8AF on 3 February 2015
30 Jan 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW197QD to 67 High Street Chobham Surrey GU24 8AF on 30 January 2015
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 99
06 Jun 2014 CERTNM Company name changed iumbrella LIMITED\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-05-19
06 Jun 2014 CONNOT Change of name notice
29 Apr 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
20 Mar 2014 CH01 Director's details changed for Mr Stephen Clarke on 27 February 2014
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 99
25 Oct 2013 AP01 Appointment of Mr Stephen Clarke as a director
24 Oct 2013 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 October 2013
24 Oct 2013 TM01 Termination of appointment of John Cowdry as a director
24 Oct 2013 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
06 Aug 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06