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CORE ASSETS GROUP LIMITED
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CORE ASSETS GROUP LIMITED: Filings

    • Overview

    Company NameCORE ASSETS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11052072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORE ASSETS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/11/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Nov 28, 2023

    • Capital: GBP 1.4793905
    		5 pagesSH19
    Annotations
    DateAnnotation
    Nov 28, 2023Clarification This is a second filing of an SH19 that was originally registered on 01/11/2023.

    Confirmation statement made on Nov 06, 2023 with updates

    		6 pagesCS01

    Satisfaction of charge 110520720001 in full

    		1 pagesMR04

    Statement of capital on Nov 01, 2023

    • Capital: GBP 1.479390
    		6 pagesSH19
    Annotations
    DateAnnotation
    Nov 28, 2023Clarification A second filed SH19 was registered on 28/11/2023.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 01/11/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 14,793,905
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan David Clark on Dec 20, 2018

    		2 pagesCH01

    Change of details for Nutrius Uk Bidco Limited as a person with significant control on Jan 22, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG

    		1 pagesAD03
    23Next

    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