CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED: Filings

  • Overview

    Company NameCORSTORPHINE & WRIGHT (NORTH EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11540535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORSTORPHINE & WRIGHT (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 29, 2024

    11 pagesLIQ03

    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 Jun 30, 2023

    LRESSP

    Registered office address changed from Brook Hall Brook Street Warwick Warwickshire CV34 4BL United Kingdom to 22 Regent Street Nottingham NG1 5BQ on Jul 14, 2023

    2 pagesAD01

    legacy

    1 pagesCAP-SS

    Satisfaction of charge 115405350001 in full

    1 pagesMR04

    Confirmation statement made on Mar 01, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Director's details changed for Mr Paul Henry Turner on Nov 16, 2022

    2 pagesCH01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    9 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of details for Corstorphine & Wright Limited as a person with significant control on Jun 30, 2022

    2 pagesPSC05

    Termination of appointment of Simon Andrew Crowe as a director on Jun 30, 2022

    1 pagesTM01

    Termination of appointment of Karen Helen Crowe as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    12 pagesAA

    Accounts for a small company made up to Jun 30, 2021

    14 pagesAA

    Registration of charge 115405350001, created on Jun 30, 2021

    9 pagesMR01

    Cessation of Simon Andrew Crowe as a person with significant control on Jul 15, 2019

    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