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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)
09 Mar 2017 AP01 Appointment of Mr David Roberts as a director on 1 March 2017
15 Feb 2017 AA01 Current accounting period extended from 30 November 2016 to 28 February 2017
09 Jan 2017 CS01 05/11/16 Statement of Capital gbp 1000
07 Oct 2016 AD01 Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Kingston Crescent Portsmouth PO2 8QL on 7 October 2016
02 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
17 Jun 2016 DS02 Withdraw the company strike off application
17 Jun 2016 TM02 Termination of appointment of Clare Louise Edmonds as a secretary on 1 March 2016
17 Jun 2016 AP01 Appointment of Mrs Elizabeth Roberts as a director on 1 March 2016
17 Jun 2016 TM01 Termination of appointment of David Alan Roberts as a director on 1 March 2016
17 Jun 2016 TM01 Termination of appointment of Garry Alan Cherrett as a director on 1 March 2016
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2016 DS01 Application to strike the company off the register
08 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015 CH01 Director's details changed for Mr David Alan Roberts on 5 November 2015
08 Dec 2015 CH01 Director's details changed for Mr Garry Alan Cherrett on 5 November 2015
08 Dec 2015 CH03 Secretary's details changed for Miss Clare Louise Edmonds on 5 November 2015
05 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted