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CORIZON LIMITED

Company number 03781498

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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)
26 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
23 Feb 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 19 pages (19 pages)
28 Nov 2014	AD01	Registered office address changed from 9 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ United Kingdom to C/O Baker Tilly 1St Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 28 November 2014	View PDF Registered office address changed from 9 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ United Kingdom to C/O Baker Tilly 1St Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 97,878.84	View PDF Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 97,878.84 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
08 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
06 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	TM01	Termination of appointment of Christopher Spray as a director	View PDF Termination of appointment of Christopher Spray as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM01	Termination of appointment of Edward Snow as a director	View PDF Termination of appointment of Edward Snow as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM01	Termination of appointment of Eric Guilloteau as a director	View PDF Termination of appointment of Eric Guilloteau as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AD01	Registered office address changed from 119-121 Middlesex Street London E1 7JF on 15 December 2010	View PDF Registered office address changed from 119-121 Middlesex Street London E1 7JF on 15 December 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
06 Oct 2010	AP01	Appointment of Mr Andrew Price as a director	View PDF Appointment of Mr Andrew Price as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 97,878.84	View PDF Statement of capital following an allotment of shares on 17 September 2010 GBP 97,878.84 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
23 Jun 2010	CH01	Director's details changed for Mr Edward Snow on 1 October 2009	View PDF Director's details changed for Mr Edward Snow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	View PDF Current accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)

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