COURTOAK LIMITED


Registered number: 05710750
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62012 - Business and domestic software development -> COURTOAK LIMITED

Name: COURTOAK LIMITED
COURTOAK LTD
Address: SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY
Incorporation Date: 2006-02-15

Company status: Dissolved


Company Documents

date name form type
2020-12-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-09-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-12-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-12-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-03-05 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES CS01
2019-12-30 REGISTERED OFFICE CHANGED ON 30/12/2019 FROMLITTLE HILLS MAIN ROADSHURDINGTONCHELTENHAMGLOUCESTERSHIREGL51 4XF AD01
2019-11-27 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES CS01
2019-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-10-31 PREVEXT FROM 28/02/2019 TO 31/08/2019 AA01
2018-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-02-28 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES CS01
2017-02-23 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES CS01
2017-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-02-15 15/02/16 FULL LIST AR01
2016-09-29 29/02/16 TOTAL EXEMPTION SMALL AA
2015-08-28 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-25 15/02/15 FULL LIST AR01
2014-10-24 28/02/14 TOTAL EXEMPTION SMALL AA
2014-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID RICHES / 12/12/2014 CH01
2014-02-23 15/02/14 FULL LIST AR01
2014-12-15 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM80 KEYNSHAM ROADCHELTENHAMGLOUCESTERSHIREGL53 7PX AD01
2013-02-20 15/02/13 FULL LIST AR01
2013-11-19 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-06 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-19 15/02/12 FULL LIST AR01
2012-02-19 APPOINTMENT TERMINATED, SECRETARY KATHERINE RICHES TM02
2011-11-24 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-28 15/02/11 FULL LIST AR01
2010-03-03 15/02/10 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID RICHES / 03/03/2010 CH01
2009-12-30 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS 363a
2009-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHES / 01/02/2008 288c
2008-12-23 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-28 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS 363a
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-04-12 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS 363s
2006-03-22 NEW DIRECTOR APPOINTED 288a
2006-12-19 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-14 DIRECTOR RESIGNED 288b
2006-02-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-22 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:29B HEWLETT ROADCHELTENHAMGL52 6AD 287
2006-03-14 SECRETARY RESIGNED 288b
2006-03-14 REGISTERED OFFICE CHANGED ON 14/03/06 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2006-03-22 NEW SECRETARY APPOINTED 288a
2006-12-07 REGISTERED OFFICE CHANGED ON 07/12/06 FROM:FLAT B29 HEWLETT ROADCHELTENHAMGLOUCESTERSHIRE GL52 6AD 287

Last update: 2021-05-21 13:17:21