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CORTEXPLUS LIMITED

Company number 05697416

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
23 Feb 2021 AD01 Registered office address changed from Vanbrugh House, Fir Tree Avenue Stoke Poges Bucks SL2 4NN to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 23 February 2021
23 Feb 2021 600 Appointment of a voluntary liquidator
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-05
23 Feb 2021 LIQ01 Declaration of solvency
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
05 Aug 2020 TM02 Termination of appointment of Margriet Wells as a secretary on 1 January 2019
04 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
07 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 5 April 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
09 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
20 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
06 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
11 Apr 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
04 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012