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CORALWOOD INVESTMENT (UK) LTD

Company number 12534047

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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 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 May 2022 LIQ02 Statement of affairs
10 May 2022 600 Appointment of a voluntary liquidator
10 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28
09 May 2022 AD01 Registered office address changed from Kings House 1a Kings Road London SW19 8PL England to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians House Ocean Way Southampton SO14 3TJ on 9 May 2022
24 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
14 Sep 2021 TM01 Termination of appointment of Qin Yuan as a director on 10 September 2021
14 Sep 2021 AP01 Appointment of Mr John Woo as a director on 10 September 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 2,200
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
13 Oct 2020 PSC02 Notification of Gcc Uk Investments Ltd as a person with significant control on 7 October 2020
13 Oct 2020 PSC05 Change of details for Jrc Capital Ltd as a person with significant control on 7 October 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 2,000
10 Sep 2020 AP01 Appointment of Mrs Qin Yuan as a director on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Zoe-Elva Zhao as a director on 10 September 2020
25 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-25
  • GBP 300