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CORSTORPHINE & WRIGHT (LONDON) LTD

Company number 04527231

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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)
04 Dec 2024	AD01	Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to 22 Regent Street Nottingham NG1 5BQ on 4 December 2024	View PDF Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to 22 Regent Street Nottingham NG1 5BQ on 4 December 2024 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-29 - link opens in a new window - 1 page (1 page)
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AP01	Appointment of Simon Jones as a director on 30 January 2023	View PDF Appointment of Simon Jones as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from University House 53-55 East Road London N1 6AH England to Brook Hall Brook Street Warwick CV34 4BL on 2 February 2023	View PDF Registered office address changed from University House 53-55 East Road London N1 6AH England to Brook Hall Brook Street Warwick CV34 4BL on 2 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CERTNM	Company name changed lipton plant architects LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	View PDF Company name changed lipton plant architects LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Jeffrey Robin Downes as a director on 30 January 2023	View PDF Appointment of Mr Jeffrey Robin Downes as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Michael John Lampard as a director on 30 January 2023	View PDF Appointment of Mr Michael John Lampard as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Ben Round as a director on 30 January 2023	View PDF Appointment of Mr Ben Round as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Paul Henry Turner as a director on 30 January 2023	View PDF Appointment of Mr Paul Henry Turner as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC02	Notification of Corstorphine + Wright Limited as a person with significant control on 30 January 2023	View PDF Notification of Corstorphine + Wright Limited as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Jonathan Plant as a person with significant control on 30 January 2023	View PDF Cessation of Jonathan Plant as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Edward Charles Lipton as a person with significant control on 30 January 2023	View PDF Cessation of Edward Charles Lipton as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM02	Termination of appointment of Jonathan Edward Plant as a secretary on 30 January 2023	View PDF Termination of appointment of Jonathan Edward Plant as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Jonathan Edward Plant as a director on 30 January 2023	View PDF Termination of appointment of Jonathan Edward Plant as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Edward Charles Lipton as a director on 30 January 2023	View PDF Termination of appointment of Edward Charles Lipton as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 045272310002 in full	View PDF Satisfaction of charge 045272310002 in full - link opens in a new window - 1 page (1 page)

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CORSTORPHINE & WRIGHT (LONDON) LTD

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