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CORUNNA LIMITED

Company number SC216955

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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)
18 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
02 May 2018 AD01 Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 110 Queen Street Glasgow G1 3BX on 2 May 2018
02 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-23
24 Apr 2018 CH01 Director's details changed for Andrew Moss on 18 April 2018
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
13 Dec 2017 PSC02 Notification of Phoenix Life Limited as a person with significant control on 6 April 2016
13 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
26 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
26 Oct 2017 TM01 Termination of appointment of Shamira Mohammed as a director on 30 September 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
24 Nov 2014 AP01 Appointment of Andrew Moss as a director on 13 November 2014
24 Nov 2014 AP01 Appointment of Shamira Mohammed as a director on 13 November 2014
24 Nov 2014 TM01 Termination of appointment of Paul Wylie as a director on 13 November 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AP04 Appointment of Tricor Corporate Secretaries Limited as a secretary
09 Apr 2014 TM02 Termination of appointment of Aldbridge Services London Limited as a secretary
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders