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CORDELIAN LIMITED

Company number 11299986

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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)
24 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AD01	Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 October 2024	View PDF Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 October 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-03 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 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
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CH01	Director's details changed for Mr. Oliver Betz-Fletcher on 31 May 2021	View PDF Director's details changed for Mr. Oliver Betz-Fletcher on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 152-160 Kemp House City Road London EC1V 2NX on 1 June 2021	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 152-160 Kemp House City Road London EC1V 2NX on 1 June 2021 - link opens in a new window - 1 page (1 page)
25 Apr 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
22 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	TM01	Termination of appointment of Nicholas Robin Thomas Penn as a director on 30 January 2020	View PDF Termination of appointment of Nicholas Robin Thomas Penn as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	PSC07	Cessation of Highlander Partners Limited as a person with significant control on 25 June 2019	View PDF Cessation of Highlander Partners Limited as a person with significant control on 25 June 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	PSC01	Notification of Oliver Betz-Fletcher as a person with significant control on 25 June 2019	View PDF Notification of Oliver Betz-Fletcher as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	PSC07	Cessation of Oliver Betz-Flecther as a person with significant control on 15 November 2018	View PDF Cessation of Oliver Betz-Flecther as a person with significant control on 15 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	PSC02	Notification of Highlander Partners Limited as a person with significant control on 15 November 2018	View PDF Notification of Highlander Partners Limited as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AP01	Appointment of Mr Nicholas Robin Thomas Penn as a director on 21 June 2018	View PDF Appointment of Mr Nicholas Robin Thomas Penn as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)

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CORDELIAN LIMITED

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