CORALENT LIMITED: Filings

  • Overview

    Company NameCORALENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04085666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORALENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2012

    LRESSP

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2011

    Statement of capital on Oct 07, 2011

    • Capital: GBP 33,000,000
    SH01

    Director's details changed for Victoria Mary Hull on Oct 06, 2011

    2 pagesCH01

    Director's details changed for Ms Rachel Louise Spencer on Oct 06, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

    2 pagesCH04

    Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 24, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Victoria Mary Hull on Oct 14, 2009

    2 pagesCH01

    Director's details changed for Rachel Louise Spencer on Oct 14, 2009

    2 pagesCH01

    Secretary's details changed for Invensys Secretaries Limited on Oct 14, 2009

    2 pagesCH04

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0