CORBY TOWN CENTRE LIMITED: Filings

  • Overview

    Company NameCORBY TOWN CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08665281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORBY TOWN CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Nov 09, 2016

    5 pages4.68

    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

    Satisfaction of charge 086652810004 in full

    4 pagesMR04

    Annual return made up to Aug 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT United Kingdom to 15 Sloane Square Sloane Square London SW1W 8ER on May 28, 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

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

    2 pagesAP01

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

    2 pagesAP03

    Termination of appointment of Duncan Charles Eades Walker 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 John Charles Inwood 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

    Termination of appointment of Timothy John Murphy 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

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

    2 pagesAP01

    Satisfaction of charge 086652810002 in full

    4 pagesMR04

    Satisfaction of charge 086652810003 in full

    4 pagesMR04

    Auditor's resignation

    1 pagesAUD

    Certificate of change of name

    Company name changed helical (corby) LIMITED\certificate issued on 24/03/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2015

    RES15

    Change of name notice

    3 pagesCONNOT

    Registration of charge 086652810004, created on Mar 16, 2015

    39 pagesMR01

    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