CORDOBA GROUP LTD

04589984
SUITE 301, ORIEL HOUSE 26 THE QUADRANT RICHMOND SURREY TW9 1DL

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Compulsory 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Sep 2020 accounts Annual Accounts 4 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 4 Buy now
04 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
04 Dec 2018 insolvency Solvency Statement dated 15/11/18 1 Buy now
04 Dec 2018 resolution Resolution 10 Buy now
25 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2018 accounts Annual Accounts 4 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 6 Buy now
18 Jul 2017 officers Change of particulars for director (Mr Peter James Mcdonnell) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 officers Appointment of secretary (Mr Peter James Mcdonnell) 2 Buy now
21 Jul 2016 officers Termination of appointment of secretary (Wsm Services Limited) 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2016 accounts Annual Accounts 9 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Peter James Mcdonnell) 2 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
24 Mar 2015 officers Change of particulars for corporate secretary (Wsm Services Limited) 1 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2015 officers Change of particulars for director (Mr Peter James Mcdonnell) 2 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 4 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
18 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2013 officers Appointment of corporate secretary (Wsm Services Limited) 2 Buy now
26 Jun 2013 officers Termination of appointment of secretary (Nicholas Callen) 1 Buy now
06 Jun 2013 accounts Annual Accounts 8 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
06 Jul 2012 accounts Annual Accounts 5 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
15 Aug 2011 officers Termination of appointment of director (David Fielden) 1 Buy now
24 Jun 2011 accounts Annual Accounts 7 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 accounts Annual Accounts 6 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Peter James Mcdonnell) 2 Buy now
10 Dec 2009 officers Change of particulars for director (David Shaw Fielden) 2 Buy now
01 Sep 2009 accounts Annual Accounts 7 Buy now
25 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
21 May 2008 accounts Annual Accounts 6 Buy now
03 Dec 2007 annual-return Return made up to 14/11/07; full list of members 3 Buy now
31 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 May 2007 accounts Annual Accounts 5 Buy now
27 Apr 2007 incorporation Memorandum Articles 14 Buy now
23 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2007 capital Ad 01/01/07--------- £ si 6186@1=6186 £ ic 30000/36186 1 Buy now
10 Jan 2007 officers New secretary appointed 2 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 capital S-div 01/01/07 1 Buy now
10 Jan 2007 capital Ad 30/12/06--------- £ si 10000@1=10000 £ ic 20000/30000 2 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: kingsfield old midford road bath somerset BA2 7DH 1 Buy now
10 Dec 2006 annual-return Return made up to 14/11/06; full list of members 7 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
10 Mar 2006 accounts Annual Accounts 3 Buy now
30 Nov 2005 annual-return Return made up to 14/11/05; full list of members 7 Buy now
18 Apr 2005 accounts Annual Accounts 3 Buy now
20 Dec 2004 annual-return Return made up to 14/11/04; full list of members 7 Buy now
03 Dec 2004 officers Director resigned 1 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
28 May 2004 accounts Annual Accounts 3 Buy now
12 Mar 2004 officers New director appointed 2 Buy now
10 Dec 2003 annual-return Return made up to 14/11/03; full list of members 8 Buy now
14 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2003 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
21 Jan 2003 officers Director's particulars changed 4 Buy now
31 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 Dec 2002 officers Director's particulars changed 1 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
24 Dec 2002 address Registered office changed on 24/12/02 from: flat 17, clarence gate gardens glentworth street london NW1 6AY 1 Buy now
24 Dec 2002 capital Ad 14/11/02--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
24 Dec 2002 officers New secretary appointed 2 Buy now
14 Nov 2002 officers Secretary resigned 1 Buy now
14 Nov 2002 incorporation Incorporation Company 17 Buy now