CORPORATE RISK SYSTEMS LIMITED

Company number 03773262

Date	Type	Description	View / Download
25 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
05 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 2 July 2020	(14 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 2 July 2019	(25 pages)
02 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
31 Jul 2018	AD01	Registered office address changed from Somerby Hall Somerby Barnetby North Lincolnshire DN38 6EX England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 31 July 2018	(1 page)
30 Jul 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
26 Jul 2018	LIQ02	Statement of affairs	(12 pages)
26 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
26 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-03	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
04 Jul 2018	PSC01	Notification of Joseph Edgar Henderson as a person with significant control on 1 December 2017	(2 pages)
04 Jul 2018	PSC07	Cessation of Henderson Insurance Brokers Limited as a person with significant control on 1 December 2017	(1 page)
07 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
09 Jan 2018	AD01	Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS to Somerby Hall Somerby Barnetby North Lincolnshire DN38 6EX on 9 January 2018	(1 page)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
28 Jun 2016	AD03	Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB	(1 page)
22 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,269	(3 pages)
23 Mar 2016	MR01	Registration of charge 037732620003, created on 21 March 2016	(10 pages)
10 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
27 Jan 2016	AA01	Previous accounting period shortened from 27 June 2015 to 30 April 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Neil Wormald as a director on 12 November 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Stephen Walter Asbury as a director on 11 November 2015	(1 page)