CORE37 LTD

Company number 12737774 ·

Dissolved

30 filings

Date Filing
14 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
26 Mar 2026 Satisfaction of charge 127377740001 in full · 1 page View document
25 Mar 2026 Termination of appointment of Richard Metcalfe as a director on 2026-03-20 · 1 page View document
25 Mar 2026 Termination of appointment of Paul Varley as a director on 2026-03-20 · 1 page View document
27 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Jan 2026 First Gazette notice for voluntary strike-off View document
19 Jan 2026 Application to strike the company off the register · 1 page View document
25 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
3 Feb 2025 Accounts for a small company made up to 2024-04-30 · 12 pages View document
8 Nov 2024 Director's details changed for Mr Richard Metcalfe on 2024-11-08 · 2 pages View document
8 Nov 2024 Director's details changed for Mr Paul Varley on 2024-11-08 · 2 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
20 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
23 Jun 2023 Current accounting period extended from 2023-12-31 to 2024-04-30 · 1 page View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with updates · 4 pages View document
15 Feb 2023 Registration of charge 127377740001, created on 2023-01-31 · 43 pages View document
6 Feb 2023 Resolutions · 1 page View document
6 Feb 2023 Resolutions View document
6 Feb 2023 Memorandum and Articles of Association · 8 pages View document
1 Feb 2023 Termination of appointment of Paul Varley as a secretary on 2023-01-31 · 1 page View document
1 Feb 2023 Appointment of Mr William James Cooper as a director on 2023-01-31 · 2 pages View document
1 Feb 2023 Notification of Brandling Ventures Ltd as a person with significant control on 2023-01-31 · 2 pages View document
1 Feb 2023 Cessation of Richard Metcalfe as a person with significant control on 2023-01-31 · 1 page View document
1 Feb 2023 Cessation of Paul Varley as a person with significant control on 2023-01-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
13 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document