- Company Overview for CORUNNA LIMITED (SC216955)
- Filing history for CORUNNA LIMITED (SC216955)
- People for CORUNNA LIMITED (SC216955)
- Insolvency for CORUNNA LIMITED (SC216955)
- More for CORUNNA LIMITED (SC216955)
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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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
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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
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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
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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
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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 |