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COREAZURE LIMITED

Company number 08923408

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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)
13 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
03 Nov 2020 AA Accounts for a small company made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 5 March 2020 with updates
10 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 AD01 Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN to Saffron House 6-10 Kirby Street London EC1N 8TS on 6 November 2019
06 Nov 2019 AA Accounts for a small company made up to 30 April 2019
22 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor removed/auditor appointed 27/02/2019
10 Oct 2018 SH03 Purchase of own shares.
06 Sep 2018 AA Accounts for a small company made up to 30 April 2018
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
27 Nov 2017 AA Accounts for a small company made up to 30 April 2017
11 Jul 2017 TM01 Termination of appointment of Gareth Allen as a director on 5 July 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
28 Jan 2016 SH20 Statement by Directors
28 Jan 2016 SH19 Statement of capital on 28 January 2016
  • GBP 100
28 Jan 2016 CAP-SS Solvency Statement dated 14/01/16
28 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2016 SH02 Sub-division of shares on 14 January 2016
26 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/01/2016
17 Nov 2015 AA Accounts for a dormant company made up to 30 April 2014