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CORALON LIMITED

Company number 05347548

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2018 600 Appointment of a voluntary liquidator
20 Feb 2018 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Acre House 11-15 William Road London NW1 3ER on 20 February 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-26
15 Feb 2018 LIQ01 Declaration of solvency
16 Jan 2018 MR04 Satisfaction of charge 053475480001 in full
07 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
18 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Jan 2017 CH01 Director's details changed for Miss Beatrice Franklin Hatherley on 4 January 2017
04 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
07 Jul 2016 CH01 Director's details changed for Miss Beatrice Franklin Hatherley on 7 July 2016
11 Jun 2016 CERTNM Company name changed mr site LIMITED\certificate issued on 11/06/16
  • RES15 ‐ Change company name resolution on 2016-05-20
11 Jun 2016 CONNOT Change of name notice
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50
14 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 MR01 Registration of charge 053475480001, created on 19 October 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 50
27 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2013 SH06 Cancellation of shares. Statement of capital on 13 June 2013
  • GBP 50