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CORALRAY LIMITED

Company number 06507674

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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)
10 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 26 February 2018
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
09 Mar 2017 4.70 Declaration of solvency
02 Mar 2017 AD01 Registered office address changed from Tower Green Farm Kings Lane Englefield Green Egham Surrey TW20 0UD to 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 2 March 2017
23 Jan 2017 MR04 Satisfaction of charge 065076740002 in full
23 Jan 2017 MR04 Satisfaction of charge 065076740003 in full
03 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 700,100
01 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 700,100
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 700,100
31 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
28 May 2014 MR04 Satisfaction of charge 1 in full
23 May 2014 MR01 Registration of charge 065076740003
15 Apr 2014 MR01 Registration of charge 065076740002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
27 Feb 2014 AR01 Annual return made up to 18 February 2014
31 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011