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CORE.RETHINK LIMITED

Company number 09109029

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-10 - link opens in a new window - 1 page (1 page)
17 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 May 2022	AD01	Registered office address changed from 8 Hay Drive Lavender Gardens Mitcham Surrey CR4 3GS to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 13 May 2022	View PDF Registered office address changed from 8 Hay Drive Lavender Gardens Mitcham Surrey CR4 3GS to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AP01	Appointment of Mrs Nasrat Harun as a director on 23 January 2019	View PDF Appointment of Mrs Nasrat Harun as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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CORE.RETHINK LIMITED

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