CORINNE & CO 2005 LIMITED


Registered number: 05357885
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Name: CORINNE & CO 2005 LIMITED
CORINNE & CO 2005 LTD
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Incorporation Date: 2005-02-09

Company status: Dissolved


Company Documents

date name form type
2015-03-11 APPLICATION FOR STRIKING-OFF DS01
2015-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-05-12 09/02/14 FULL LIST AR01
2014-11-26 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-11 09/02/13 FULL LIST AR01
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-13 09/02/12 FULL LIST AR01
2012-01-18 28/02/11 TOTAL EXEMPTION SMALL AA
2012-11-28 29/02/12 TOTAL EXEMPTION SMALL AA
2011-02-10 SECRETARY'S CHANGE OF PARTICULARS / LAUREN JOANNA FOX / 01/10/2009 CH03
2011-02-10 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN JOANNA FOX / 01/10/2009 CH01
2011-11-29 PREVSHO FROM 08/03/2011 TO 07/03/2011 AA01
2011-02-10 09/02/11 FULL LIST AR01
2011-11-29 PREVEXT FROM 28/02/2011 TO 08/03/2011 AA01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN JOANNA FOX / 01/10/2009 CH01
2010-12-01 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE YASON / 01/01/2010 CH01
2010-01-04 28/02/09 TOTAL EXEMPTION SMALL AA
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE YASON / 01/10/2009 CH01
2010-03-02 09/02/10 FULL LIST AR01
2009-02-16 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2008-12-27 29/02/08 TOTAL EXEMPTION SMALL AA
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-02-13 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2007-04-24 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-21 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363a
2006-05-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-07-31 AD 03/07/06---------£ SI 1@1=1£ IC 2/3 88(2)R
2006-02-15 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363a
2006-07-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-02-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-09 AD 09/02/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-03-09 NEW DIRECTOR APPOINTED 288a
2005-03-09 SECRETARY RESIGNED 288b
2005-03-09 DIRECTOR RESIGNED 288b
2005-03-14 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-29 20:35:48