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CORPORATION HOUSE LTD

Company number 09022488

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 TM01 Termination of appointment of Gert Otto as a director on 30 April 2016
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 CH01 Director's details changed for Mr Gert Otto on 28 February 2016
06 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Aug 2015 AP01 Appointment of Mr Gert Otto as a director on 12 August 2015
12 Aug 2015 TM01 Termination of appointment of Costel Mos as a director on 12 August 2015
17 Jul 2015 AP01 Appointment of Mr Costel Mos as a director on 17 July 2015
17 Jul 2015 TM01 Termination of appointment of George Seafield as a director on 17 July 2015
12 May 2015 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to 27 Old Gloucester Street London WC1N 3AX on 12 May 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
17 Mar 2015 TM01 Termination of appointment of Gert Otto as a director on 1 March 2015
17 Mar 2015 AP01 Appointment of Mr George Seafield as a director on 17 March 2015
28 Feb 2015 CH01 Director's details changed for Mr Gert Otto on 28 February 2015
28 Feb 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 86-90 Paul Street London EC2A 4NE on 28 February 2015
27 Oct 2014 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 27 Old Gloucester Street London WC1N 3AX on 27 October 2014
07 Oct 2014 AD01 Registered office address changed from 4-12 Regent Street Rex House London SW1Y 4PE England to 86-90 Paul Street London EC2A 4NE on 7 October 2014
16 Aug 2014 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 4-12 Regent Street Rex House London SW1Y 4PE on 16 August 2014
18 Jul 2014 AD01 Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 86-90 Paul Street London EC2A 4NE on 18 July 2014
02 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-02
  • GBP 1