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CORRIDA INVESTMENTS LIMITED

Company number 04281039

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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)
17 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2010 AD02 Register inspection address has been changed
18 Feb 2010 600 Appointment of a voluntary liquidator
18 Feb 2010 4.70 Declaration of solvency
18 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-10
18 Feb 2010 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 18 February 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AP01 Appointment of Florian Huber as a director
11 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Sep 2009 288b Appointment Terminated Director daniel hodge
18 May 2009 225 Accounting reference date extended from 25/07/2008 to 31/12/2008
04 Apr 2009 288b Appointment Terminated Director gregor mcmillan
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 24/09/2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members
20 May 2008 AA Full accounts made up to 25 July 2007
14 Apr 2008 288a Director appointed gregor william mcmillan
14 Apr 2008 288b Appointment Terminated Director richard phelps
06 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 25/07/07
03 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 01/09/07; full list of members
19 Jul 2007 288a New director appointed
14 Jun 2007 288b Director resigned
19 Jan 2007 CERT15 Certificate of reduction of issued capital
18 Jan 2007 OC138 Reduction of iss capital and minute (oc) us$ ic 237902965/ 100000