CORLETTE LIMITED

Company number 07107731 ·

Dissolved

35 filings

Date Filing
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
28 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
28 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIORINA JESSICA BENVENISTE / 16/12/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Feb 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Feb 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM · NEW DERWENT HOUSE 69-73 THEOBALDS ROAD · LONDON · WC1X 8TA · UNITED KINGDOM View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
14 Jun 2012 APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED View document
14 Jun 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM View document
14 Jun 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM . C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM View document
10 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
17 Jan 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED / 06/04/2010 View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIORINA JESSICA BENVENISTE SCHULER BENVENISTE SCHULER / 10/06/2010 View document
11 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIORINA JESSICA BENVENISTE SCHULER VOITH / 10/06/2010 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIORINA JESSICA BENVENISTE SCHULOER VOITH / 10/06/2010 View document
10 Jun 2010 CURREXT FROM 31/12/2010 TO 30/04/2011 View document
10 Jun 2010 DIRECTOR APPOINTED MISS FIORINA JESSICA BENVENISTE SCHULOER VOITH View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD View document
10 Jun 2010 CORPORATE SECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED View document
17 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document