CORELLIAN ENGINEERING LIMITED

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Company Documents

DateDescription
26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1913 February 2019 APPLICATION FOR STRIKING-OFF

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANDREW BATEMAN

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 10/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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02/10/162 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/08/2015

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25/07/1625 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/07/1521 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FIRST FLOOR 10-11 LOWER JOHN STREET LONDON W1F 9EB

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 11/09/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/07/2012

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET PENTHOUSE FLAT LONDON LONDON W1F 9HB ENGLAND

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16/07/1216 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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08/07/118 July 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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