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CORBY INVESTMENTS LIMITED

Company number 03425483

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-07-31
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
  • GBP 100
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
  • GBP 100
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