CORDERO LIMITED

Company number 03235998 · Monitor this company

Dissolved

81 filings

Date	Filing
14 Feb 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES	View document
11 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIO ALVARO MARTIN	View document
11 Aug 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017	View document
8 Aug 2017	COMPANY NAME CHANGED DOMUS VENARI GROUP LIMITED · CERTIFICATE ISSUED ON 08/08/17	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
17 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA MARIA O'CARROLL / 15/08/2016	View document
11 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
25 Nov 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
10 Sep 2015	DIRECTOR APPOINTED MISS TANYA MARIA O'CARROLL	View document
10 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'MAHONY	View document
10 Aug 2015	Annual return made up to 9 August 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
13 Nov 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
18 Aug 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
3 Feb 2014	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · 1 4TH FLOOR · KNIGHTRIDER COURT · LONDON · EC4V 5BJ · ENGLAND	View document
30 Jan 2014	REGISTERED OFFICE CHANGED ON 30/01/2014 FROM · 6TH FLOOR 52/54 GRACECHURCH STREET · LONDON · EC3V 0EH · UNITED KINGDOM	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
19 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES	View document
7 Nov 2013	DIRECTOR APPOINTED MR DAVID GIBSON	View document
18 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN DAVIES / 17/09/2013	View document
21 Aug 2013	CURREXT FROM 31/08/2013 TO 31/12/2013	View document
12 Aug 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
31 Jul 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
1 May 2013	DIRECTOR APPOINTED MR ANTHONY DANIEL O'MAHONY	View document
1 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTHMAN	View document
18 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN DAVIES / 18/02/2013	View document
8 Feb 2013	COMPANY NAME CHANGED OLD BROMPTON MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 08/02/13	View document
8 Feb 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
7 Feb 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
7 Feb 2013	CHANGE OF NAME 04/02/2013	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
9 Aug 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
19 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN DAVIES / 16/03/2012	View document
19 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BOOTHMAN / 16/03/2012	View document
17 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
17 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
11 Aug 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
10 Aug 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
10 Jun 2010	DIRECTOR APPOINTED MR STEWART JOHN DAVIES	View document
24 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
18 Sep 2009	APPOINTMENT TERMINATED SECRETARY ANNE RYAN	View document
18 Sep 2009	REGISTERED OFFICE CHANGED ON 18/09/2009 FROM · GROUND FLOOR PEEK HOUSE · 20 EASTCHEAP · LONDON · EC3M 1EB	View document
18 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JOHN SURREY	View document
18 Sep 2009	DIRECTOR APPOINTED MR DAVID ALEXANDER BOOTHMAN	View document
10 Aug 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
26 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
28 Aug 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
10 Mar 2008	31/08/07 TOTAL EXEMPTION FULL	View document
9 Aug 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
8 Jun 2007	NEW DIRECTOR APPOINTED	View document
8 Jun 2007	DIRECTOR RESIGNED	View document
28 Mar 2007	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: · DURHAM HOUSE · DURHAM HOUSE STREET · LONDON · WC2N 6HF	View document
15 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05	View document
5 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
8 Sep 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
22 Aug 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
16 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04	View document
24 Aug 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
6 Aug 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
26 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
14 Aug 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	DIRECTOR RESIGNED	View document
22 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
21 Aug 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
6 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
14 Aug 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
6 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
16 Aug 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS	View document
28 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
16 Oct 1998	RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
25 Jan 1998	REGISTERED OFFICE CHANGED ON 25/01/98 FROM: · 17-18 HENRIETTA STREET · COVENT GARDEN · LONDON · WC2E 8QH	View document
14 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	View document
11 Aug 1997	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS	View document
9 Aug 1996	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document