CORDANT SECURITY LIMITED
| Status | LIQUIDATION |
| Company No. | 12449273 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2020 |
| Age | 4 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CORDANT SECURITY LIMITED is an liquidation private limited company with number 12449273. It was incorporated 4 years, 4 months, 26 days ago, on 07 February 2020. The company address is 1 Radian Court 1 Radian Court, Milton Keynes, MK5 8PJ.
Company Fillings
Change registered office address company with date old address new address
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-24
Old address: 15 st Botolph Street London EC3A 7BB United Kingdom
New address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 24 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 24 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Appoint person secretary company with name date
Date: 16 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Una Irene Geraldine Ni Mhurchu
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Patrick Kennedy
Termination date: 2022-07-31
Documents
Change person director company with change date
Date: 12 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-04
Officer name: Mr Declan Doyle
Documents
Accounts with accounts type full
Date: 11 Jul 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change to a person with significant control
Date: 25 Mar 2022
Action Date: 06 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-06
Psc name: Bidvest Noonan (Uk) Limited
Documents
Change person director company with change date
Date: 25 Mar 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-06
Officer name: Mr Michael Patrick Kennedy
Documents
Confirmation statement with updates
Date: 25 Mar 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Change person director company with change date
Date: 25 Mar 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-06
Officer name: Mr Guy Pakenham
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-22
Old address: St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom
New address: 15 st Botolph Street London EC3A 7BB
Documents
Change account reference date company previous extended
Date: 06 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-05
Old address: 33 Soho Square London W1D 3QU England
New address: St Magnus House 3 Lower Thames Street London EC3R 6HD
Documents
Move registers to sail company with new address
Date: 31 Jul 2021
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with new address
Date: 31 Jul 2021
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Twenty20 Midco 1 Limited
Termination date: 2021-05-27
Documents
Cessation of a person with significant control
Date: 14 Jun 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Twenty20 Midco 1 Limited
Cessation date: 2021-05-27
Documents
Notification of a person with significant control
Date: 14 Jun 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bidvest Noonan (Uk) Limited
Notification date: 2021-05-27
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Munro
Termination date: 2021-05-27
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Pakenham
Appointment date: 2021-05-27
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Doyle
Appointment date: 2021-05-27
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Patrick Kennedy
Appointment date: 2021-05-27
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Resolution
Date: 09 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 07 Oct 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-03-31
Documents
Change person director company with change date
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Ian James Munro
Documents
Change to a person with significant control
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-02
Psc name: Twenty20 Midco 1 Limited
Documents
Change corporate director company with change date
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-09-02
Officer name: Twenty20 Midco 1 Limited
Documents
Change person director company with change date
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-02
Officer name: Mr Ian James Munro
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-02
Old address: 10 Old Bailey London EC4M 7NG England
New address: 33 Soho Square London W1D 3QU
Documents
Mortgage satisfy charge full
Date: 22 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 124492730002
Documents
Resolution
Date: 17 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 02 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124492730002
Charge creation date: 2020-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 02 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124492730003
Charge creation date: 2020-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2020
Action Date: 02 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124492730001
Charge creation date: 2020-03-02
Documents
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