CORBIERE PRIVATE OFFICE LIMITED

Company number 05393387

Date	Type	Description	View / Download
29 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
03 Jan 2020	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 January 2020	(2 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-04	(1 page)
20 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
12 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
02 Feb 2018	PSC01	Notification of Kamilla Mehtiyeva as a person with significant control on 25 January 2018	(2 pages)
02 Feb 2018	PSC07	Cessation of Anton Veniahinovich Drel as a person with significant control on 25 January 2018	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
17 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(12 pages)
17 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(5 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)

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