CORE PRESERVATION LIMITED
Company Documents
Date | Description |
---|---|
04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Application to strike the company off the register |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
06/01/236 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Termination of appointment of Verna Sharon Allan as a secretary on 2022-12-22 |
22/12/2222 December 2022 | Termination of appointment of Verna Sharon Allan as a director on 2022-12-22 |
28/11/2228 November 2022 | Change of details for Mr Jonathan Richard Allan as a person with significant control on 2022-11-26 |
26/11/2226 November 2022 | Director's details changed for Mrs Verna Sharon Allan on 2022-11-26 |
26/11/2226 November 2022 | Change of details for Mr Jonathan Allan as a person with significant control on 2022-11-26 |
26/11/2226 November 2022 | Secretary's details changed for Mrs Verna Sharon Allan on 2022-11-26 |
26/11/2226 November 2022 | Director's details changed for Mrs Verna Sharon Allan on 2022-11-26 |
26/11/2226 November 2022 | Director's details changed for Mr Jonathan Richard Allan on 2022-11-26 |
26/11/2226 November 2022 | Director's details changed for Mr Jonathan Richard Allan on 2022-11-26 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
19/01/2219 January 2022 | Total exemption full accounts made up to 2021-03-31 |
19/01/2219 January 2022 | Termination of appointment of Peter Ferguson Allan as a director on 2022-01-10 |
19/01/2219 January 2022 | Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB to 9/1 Carriagehill Drive Paisley PA2 6JG on 2022-01-19 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
22/04/1622 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
24/04/1524 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
28/04/1428 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/04/133 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM C/O NELSON GILMOUR SMITH & CO. MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW G2 6TB |
07/04/117 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNA ALLAN / 16/03/2010 |
26/04/1026 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FERGUSON ALLAN / 16/03/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLAN / 16/03/2010 |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
25/03/0925 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
29/04/0829 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
10/04/0710 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/04/066 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
18/05/0518 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | SECRETARY RESIGNED |
16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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