CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED: Filings

  • Overview

    Company NameCORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07949371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 25, 2025

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2024

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2023

    7 pagesLIQ03

    Satisfaction of charge 079493710001 in full

    1 pagesMR04

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2022

    LRESSP

    Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to 8 Warren Park Way Enderby Leicester LE19 4SA on Feb 02, 2022

    2 pagesAD01

    legacy

    1 pagesCAP-SS

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2020

    RES15

    Appointment of Ben Round as a director on Jan 29, 2020

    2 pagesAP01

    Appointment of Paul Henry Turner as a director on Jan 29, 2020

    2 pagesAP01

    Appointment of Mr Simon Stuart Jones as a director on Jan 29, 2020

    2 pagesAP01

    Appointment of Michael John Lampard as a director on Jan 29, 2020

    2 pagesAP01

    Appointment of Jeffrey Downes as a director on Jan 29, 2020

    2 pagesAP01

    Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Brook Hall Brook Street Warwick CV34 4BL on Feb 11, 2020

    1 pagesAD01

    Notification of Corstorphine & Wright Limited as a person with significant control on Jan 29, 2020

    2 pagesPSC02

    Termination of appointment of Nicholas Andrew Baker as a director on Jan 29, 2020

    1 pagesTM01

    Cessation of Nicholas Andrew Baker as a person with significant control on Jan 29, 2020

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0