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CORTEUM LIMITED

Company number 04488939

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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)
19 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
09 May 2016 4.70 Declaration of solvency
03 May 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 AD01 Registered office address changed from C/O Juler Tooke Lothing House, 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Townshend House Crown Road Norwich NR1 3DT on 15 April 2016
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
29 Mar 2016 AA Total exemption small company accounts made up to 11 March 2016
24 Mar 2016 AA01 Previous accounting period shortened from 31 July 2016 to 11 March 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
06 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Dec 2014 AP01 Appointment of Mrs Jennifer Davies as a director on 31 August 2014
29 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200
19 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
16 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Sep 2010 AD01 Registered office address changed from Red Gables Barnby Beccles Suffolk NR34 7QB Uk on 3 September 2010
03 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Olive Davies on 15 July 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2009 363a Return made up to 18/07/09; full list of members