CORDANT SECURITY LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewLiquidators' statement of receipts and payments to 2025-03-30

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27/08/2427 August 2024 Liquidators' statement of receipts and payments to 2024-03-30

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24/04/2324 April 2023 Appointment of a voluntary liquidator

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24/04/2324 April 2023 Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-24

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24/04/2324 April 2023 Declaration of solvency

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with no updates

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25/03/2225 March 2022 Director's details changed for Mr Guy Pakenham on 2022-02-06

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25/03/2225 March 2022 Director's details changed for Mr Michael Patrick Kennedy on 2022-02-06

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25/03/2225 March 2022 Confirmation statement made on 2022-02-06 with updates

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25/03/2225 March 2022 Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 2022-02-06

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22/11/2122 November 2021 Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 2021-11-22

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06/10/216 October 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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05/08/215 August 2021 Registered office address changed from 33 Soho Square London W1D 3QU England to St Magnus House 3 Lower Thames Street London EC3R 6HD on 2021-08-05

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31/07/2131 July 2021 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

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31/07/2131 July 2021 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

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14/06/2114 June 2021 Cessation of Twenty20 Midco 1 Limited as a person with significant control on 2021-05-27

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14/06/2114 June 2021 Termination of appointment of Ian James Munro as a director on 2021-05-27

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14/06/2114 June 2021 Termination of appointment of Twenty20 Midco 1 Limited as a director on 2021-05-27

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14/06/2114 June 2021 Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 2021-05-27

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22/04/2022 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124492730002

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17/03/2017 March 2020 COMPANY NAME CHANGED 2020 F LIMITED CERTIFICATE ISSUED ON 17/03/20

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124492730002

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124492730003

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124492730001

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07/02/207 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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