- Company Overview for CUSTOM CORE BALANCE LIMITED (09494199)
- Filing history for CUSTOM CORE BALANCE LIMITED (09494199)
- People for CUSTOM CORE BALANCE LIMITED (09494199)
- More for CUSTOM CORE BALANCE LIMITED (09494199)
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) |
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21 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2019 | DS01 | Application to strike the company off the register | |
01 Apr 2019 | CS01 | Confirmation statement made on 17 March 2019 with updates | |
29 Mar 2019 | PSC01 | Notification of Camilla Spano' as a person with significant control on 29 March 2019 | |
29 Mar 2019 | AP01 | Appointment of Ms Camilla Spano' as a director on 29 March 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Rocio Matta Wagner as a director on 29 March 2019 | |
29 Mar 2019 | PSC07 | Cessation of Rocio Matta Wagner as a person with significant control on 29 March 2019 | |
18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
27 Mar 2018 | PSC01 | Notification of Rocio Matta Wagner as a person with significant control on 27 March 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with no updates | |
26 Mar 2018 | PSC07 | Cessation of Vahram Papazyan as a person with significant control on 26 March 2018 | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
11 Apr 2017 | AP01 | Appointment of Ms Rocio Matta Wagner as a director on 11 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Gary James Shilling as a director on 11 April 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
12 Dec 2016 | AD01 | Registered office address changed from Office 3 Peverel House Maldon Road Hatfield Peverel CM3 2JF England to 1 Norland Place Holland Park London W11 4QG on 12 December 2016 | |
11 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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17 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-17
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