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KOROA TABERNA LTD.

Company number 11133906

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2019 AP01 Appointment of Mrs Tanya Jane Kirkham as a director on 29 August 2019
09 Sep 2019 TM01 Termination of appointment of Mark Denver Cartwright as a director on 29 August 2019
09 Sep 2019 PSC01 Notification of Tanya Jane Kirkham as a person with significant control on 29 August 2019
09 Sep 2019 PSC07 Cessation of Mark Denver Cartwright as a person with significant control on 29 August 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
22 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15
21 May 2019 AP01 Appointment of Mr Mark Denver Cartwright as a director on 15 May 2019
21 May 2019 TM01 Termination of appointment of Kevin John Burke as a director on 15 May 2019
21 May 2019 PSC01 Notification of Mark Denver Cartwright as a person with significant control on 15 May 2019
21 May 2019 PSC07 Cessation of Kevin John Burke as a person with significant control on 15 May 2019
04 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
29 Jun 2018 CERTNM Company name changed south sea company (1711) LIMITED\certificate issued on 29/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
04 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-04
  • GBP 5