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CORDAGE ASSET MANAGEMENT LIMITED

Company number 09295743

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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)
18 Nov 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2024 AD01 Registered office address changed from Unit 6 st. Georges Square Portsmouth PO1 3EY England to Mountbatten House Grosvenor Square Southampton S015 2Ju on 7 November 2024
02 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-18
31 Oct 2024 600 Appointment of a voluntary liquidator
31 Oct 2024 LIQ02 Statement of affairs
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
22 Nov 2023 PSC05 Change of details for Cordage Estates Limited as a person with significant control on 30 March 2021
09 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
24 Jul 2023 TM01 Termination of appointment of Tyler Anchor as a director on 31 May 2023
06 Jun 2023 AP01 Appointment of Mr Tyler Anchor as a director on 31 May 2023
30 Jan 2023 MR04 Satisfaction of charge 092957430003 in full
26 Jan 2023 TM01 Termination of appointment of Anya Tamahine Roberts as a director on 3 December 2022
26 Jan 2023 TM01 Termination of appointment of Tyler Anchor as a director on 3 December 2022
26 Jan 2023 AP01 Appointment of Mr Robert Alan Langley as a director on 3 December 2022
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
05 Sep 2022 AP01 Appointment of Miss Anya Tamahine Roberts as a director on 2 December 2021
05 Sep 2022 TM01 Termination of appointment of Anya Roberts as a director on 2 December 2021
05 Sep 2022 AP01 Appointment of Mr Tyler Anchor as a director on 2 December 2021
05 Sep 2022 AP01 Appointment of Miss Anya Roberts as a director on 2 December 2021
05 Sep 2022 TM01 Termination of appointment of Robert Alan Langley as a director on 2 December 2021
27 Jun 2022 AP01 Appointment of Mr Robert Alan Langley as a director on 1 December 2021
27 Jun 2022 TM01 Termination of appointment of David Alan Roberts as a director on 1 December 2021
27 Jun 2022 TM01 Termination of appointment of Jeremy Strachan Heppell as a director on 1 December 2021
27 Jun 2022 TM01 Termination of appointment of Garry Alan Cherrett as a director on 1 December 2021