CORE DESIGN (LONDON) LIMITED


Registered number: 04366112
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Name: CORE DESIGN (LONDON) LIMITED
CORE DESIGN (LONDON) LTD
Address: 1 ST BARNABAS TERRACE, HOMERTON, LONDON, E9 6DJ
Incorporation Date: 2002-02-04

Company status: Dissolved


Company Documents

date name form type
2021-01-19 STRUCK OFF AND DISSOLVED GAZ2
2020-11-03 FIRST GAZETTE GAZ1
2019-04-16 FIRST GAZETTE GAZ1
2019-04-27 DISS40 (DISS40(SOAD)) DISS40
2019-01-28 31/03/18 TOTAL EXEMPTION FULL AA
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-26 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES CS01
2018-03-20 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2017-03-01 SECRETARY APPOINTED MR SOKA KAPUNDU AP03
2017-03-01 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFMANN TM01
2017-03-01 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-12-11 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-01 APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOFMANN TM02
2016-04-20 24/01/16 FULL LIST AR01
2016-04-23 DISS40 (DISS40(SOAD)) DISS40
2016-04-19 FIRST GAZETTE GAZ1
2016-12-24 31/03/16 TOTAL EXEMPTION FULL AA
2015-06-15 24/01/15 FULL LIST AR01
2015-05-26 FIRST GAZETTE GAZ1
2015-06-16 DISS40 (DISS40(SOAD)) DISS40
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-08 24/01/14 FULL LIST AR01
2014-01-02 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-01 24/01/13 FULL LIST AR01
2013-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-02-01 24/01/12 FULL LIST AR01
2011-10-12 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 AA
2011-06-07 APPOINTMENT TERMINATED, SECRETARY IAN MOWLL TM02
2011-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2011-07-19 SECRETARY APPOINTED MS STEPHANIE HOFMANN AP03
2011-01-27 24/01/11 FULL LIST AR01
2010-01-26 24/01/10 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HOFMANN / 01/10/2009 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MONKS / 01/10/2009 CH01
2009-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-01-27 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-12-17 APPOINTMENT TERMINATED DIRECTOR IAN MOWLL 288b
2008-01-24 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-25 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-02-05 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-07-10 NEW DIRECTOR APPOINTED 288a
2006-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-01-31 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2005-01-28 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2004-02-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-02-13 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS 363s
2003-12-24 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-11 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS 363s
2002-03-30 PARTICULARS OF MORTGAGE/CHARGE 395
2002-02-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-18 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 225

Last update: 2021-05-25 17:46:37