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CORE LABORATORIES (U.K.) IP CO. LTD.

Company number 08772020

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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)
19 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
14 Sep 2022 TM01 Termination of appointment of George Bruce as a director on 31 August 2022
15 Oct 2021 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Anderson Anderson Brown Llp the Cursitor 38 Chancery Lane London WC2A 1EN on 15 October 2021
13 Oct 2021 600 Appointment of a voluntary liquidator
13 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
13 Oct 2021 LIQ01 Declaration of solvency
09 Feb 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • USD 1
14 Sep 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • USD 1