| Name: |
CORE DESIGN (LONDON) LIMITED
CORE DESIGN (LONDON) LTD |
| Address: | 1 ST BARNABAS TERRACE, HOMERTON, LONDON, E9 6DJ |
| Incorporation Date: | 2002-02-04 |
| date | name | form type |
| 2021-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-03 | FIRST GAZETTE | GAZ1 |
| 2019-04-16 | FIRST GAZETTE | GAZ1 |
| 2019-01-28 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-26 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2019-04-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-03-20 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2017-03-01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2017-03-01 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOFMANN | TM02 |
| 2017-03-01 | SECRETARY APPOINTED MR SOKA KAPUNDU | AP03 |
| 2017-03-01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFMANN | TM01 |
| 2017-12-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-20 | 24/01/16 FULL LIST | AR01 |
| 2016-12-24 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-04-19 | FIRST GAZETTE | GAZ1 |
| 2015-05-26 | FIRST GAZETTE | GAZ1 |
| 2015-06-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-06-15 | 24/01/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | 24/01/14 FULL LIST | AR01 |
| 2014-01-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 24/01/13 FULL LIST | AR01 |
| 2013-01-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-02-01 | 24/01/12 FULL LIST | AR01 |
| 2011-10-12 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | AA |
| 2011-06-07 | APPOINTMENT TERMINATED, SECRETARY IAN MOWLL | TM02 |
| 2011-07-19 | SECRETARY APPOINTED MS STEPHANIE HOFMANN | AP03 |
| 2011-01-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2011-01-27 | 24/01/11 FULL LIST | AR01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MONKS / 01/10/2009 | CH01 |
| 2010-01-26 | 24/01/10 FULL LIST | AR01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HOFMANN / 01/10/2009 | CH01 |
| 2009-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2009-01-27 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-12-17 | APPOINTMENT TERMINATED DIRECTOR IAN MOWLL | 288b |
| 2008-01-25 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2007-02-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2007-02-05 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2006-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-31 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2005-01-28 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2004-02-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-02-13 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-24 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-11-18 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | 225 |
| 2002-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-05-25 17:46:37