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CORKTECK LIMITED

Company number 03670063

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 28 October 2016
18 Nov 2015 4.68 Liquidators' statement of receipts and payments to 28 October 2015
26 Jan 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2014 AD01 Registered office address changed from Unit 3 Commercial Way Abbey Road Industrial Park London NW10 7XF to 24 Conduit Place London W2 1EP on 6 November 2014
05 Nov 2014 4.20 Statement of affairs with form 4.19
05 Nov 2014 600 Appointment of a voluntary liquidator
05 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Feb 2011 TM02 Termination of appointment of Access Registrars Limited as a secretary
08 Feb 2011 AP03 Appointment of Mrs Reshma Parul Malde as a secretary
15 Jun 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Parul Keshavial Malde on 30 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3