CORBY TOWN CENTRE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCORBY TOWN CENTRE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08269132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORBY TOWN CENTRE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT United Kingdom to 15 Sloane Square London SW1W 8ER on Jun 02, 2015

    1 pagesAD01

    Registered office address changed from 5 Hanover Square London W1S 1HQ to Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT on Apr 13, 2015

    1 pagesAD01

    Secretary's details changed for Mr Justin Bhalla Bhalla on Apr 10, 2015

    1 pagesCH03

    Appointment of Mr Hugo Marcus Vernon Black as a director on Mar 16, 2015

    2 pagesAP01

    Appointment of Mr Justin Bhalla Bhalla as a secretary on Mar 16, 2015

    2 pagesAP03

    Termination of appointment of John Charles Inwood as a director on Mar 16, 2015

    1 pagesTM01

    Termination of appointment of Helical Registrars Limited as a secretary on Mar 16, 2015

    1 pagesTM02

    Termination of appointment of Duncan Charles Eades Walker as a director on Mar 16, 2015

    1 pagesTM01

    Termination of appointment of Timothy John Murphy as a director on Mar 16, 2015

    1 pagesTM01

    Termination of appointment of Michael Eric Slade as a director on Mar 16, 2015

    1 pagesTM01

    Termination of appointment of Thomas Philip Palmer Anderson as a director on Mar 16, 2015

    1 pagesTM01

    Appointment of Mr Robert David Criag Sim as a director on Mar 16, 2015

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Certificate of change of name

    Company name changed helical (corby) management LIMITED\certificate issued on 24/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2015

    Change of name notice

    CONNOT

    Annual return made up to Oct 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 346
    SH01

    Secretary's details changed for Helical Registrars Limited on Aug 26, 2014

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 28, 2014

    1 pagesAD01

    Resolutions

    Resolutions
    50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Oct 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 346
    SH01

    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