- Company Overview for CORBY INVESTMENTS LIMITED (03425483)
- Filing history for CORBY INVESTMENTS LIMITED (03425483)
- People for CORBY INVESTMENTS LIMITED (03425483)
- Charges for CORBY INVESTMENTS LIMITED (03425483)
- Insolvency for CORBY INVESTMENTS LIMITED (03425483)
- More for CORBY INVESTMENTS LIMITED (03425483)
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) |
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01 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 July 2019 | |
22 Aug 2018 | AD01 | Registered office address changed from 1 Saxon Way East Corby NN18 9EY England to Kpmg 8 Princes Street Liverpool L3 1QH on 22 August 2018 | |
20 Aug 2018 | LIQ01 | Declaration of solvency | |
20 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2018 | RESOLUTIONS |
Resolutions
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16 Apr 2018 | TM01 | Termination of appointment of James Quinton Stewart Haughey as a director on 14 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Edward Gordon Shannon Haughey as a director on 14 April 2018 | |
16 Apr 2018 | AP01 | Appointment of Lady Ballyedmond as a director on 14 April 2018 | |
23 Jan 2018 | AA | Full accounts made up to 28 July 2017 | |
20 Nov 2017 | MR04 | Satisfaction of charge 034254830004 in full | |
20 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
20 Nov 2017 | MR04 | Satisfaction of charge 034254830003 in full | |
08 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates | |
03 Mar 2017 | AA | Full accounts made up to 29 July 2016 | |
01 Dec 2016 | AD01 | Registered office address changed from Corby Castle Estate Great Corby Carlisle CA4 8LR to 1 Saxon Way East Corby NN18 9EY on 1 December 2016 | |
27 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
21 Apr 2016 | AA | Full accounts made up to 31 July 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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08 May 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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02 Jul 2014 | AP01 | Appointment of Professor the Honourable James Quinton Stewart Haughey as a director | |
02 Jul 2014 | AP01 | Appointment of The Honourable Edward Gordon Shannon Haughey as a director | |
09 May 2014 | AA | Accounts for a small company made up to 2 August 2013 |