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CORVU LIMITED

Company number 03096249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2010 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS on 24 November 2010
24 Nov 2010 4.70 Declaration of solvency
24 Nov 2010 600 Appointment of a voluntary liquidator
24 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-22
11 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 4,600,000
23 Feb 2010 AA Full accounts made up to 31 December 2008
16 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
16 Dec 2008 363a Return made up to 20/09/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 287 Registered office changed on 25/09/2008 from druces & attlee salisbury house london wall london EC2M 5PS
15 Apr 2008 288a Director appointed brian agle
04 Apr 2008 288b Appointment Terminated Director justin mackintosh
01 Feb 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Feb 2008 53 Application for reregistration from PLC to private
01 Feb 2008 MAR Re-registration of Memorandum and Articles
01 Feb 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jan 2008 225 Accounting reference date extended from 30/06/07 to 31/12/07
28 Sep 2007 363s Return made up to 23/08/07; full list of members
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed