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CORE ASSETS GROUP LIMITED

Company number 11052072

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Company Results (links open in a new window)
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)
03 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 01/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • GBP 1.4793905
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 01/11/2023.
View PDF Statement of capital on 28 November 2023
  • GBP 1.4793905
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 01/11/2023.
- link opens in a new window - 5 pages (5 pages)
22 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2023 MR04 Satisfaction of charge 110520720001 in full
View PDF Satisfaction of charge 110520720001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023 SH19 Statement of capital on 1 November 2023
  • GBP 1.479390
  • ANNOTATION Clarification a second filed SH19 was registered on 28/11/2023.
View PDF Statement of capital on 1 November 2023
  • GBP 1.479390
  • ANNOTATION Clarification a second filed SH19 was registered on 28/11/2023.
- link opens in a new window - 6 pages (6 pages)
01 Nov 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2023 CAP-SS Solvency Statement dated 01/11/23
View PDF Solvency Statement dated 01/11/23 - link opens in a new window - 1 page (1 page)
01 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 01/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 14,793,905
View PDF Statement of capital following an allotment of shares on 31 October 2023
  • GBP 14,793,905
- link opens in a new window - 4 pages (4 pages)
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
29 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
29 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022 CH01 Director's details changed for Mr Jonathan David Clark on 20 December 2018
View PDF Director's details changed for Mr Jonathan David Clark on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 PSC05 Change of details for Nutrius Uk Bidco Limited as a person with significant control on 22 January 2019
View PDF Change of details for Nutrius Uk Bidco Limited as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 49 pages (49 pages)
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021 AD03 Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
View PDF Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG - link opens in a new window - 1 page (1 page)