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CORSTORPHINE & WRIGHT (TAMWORTH) LTD

Company number 06058134

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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)
29 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 29 June 2024
17 Jul 2023 AD01 Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to 22 Regent Street Nottingham NG1 5BQ on 17 July 2023
17 Jul 2023 LIQ01 Declaration of solvency
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-30
13 Jul 2023 CAP-SS Solvency Statement dated 30/06/23
09 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
10 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
06 May 2022 MR04 Satisfaction of charge 1 in full
21 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
11 Nov 2021 MA Memorandum and Articles of Association
11 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2021 CERTNM Company name changed west hart partnership LIMITED\certificate issued on 09/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-08
08 Nov 2021 AP01 Appointment of Simon Jones as a director on 26 October 2021
05 Nov 2021 AP01 Appointment of Ben Round as a director on 26 October 2021
05 Nov 2021 AP01 Appointment of Mr Michael John Lampard as a director on 26 October 2021
05 Nov 2021 AP01 Appointment of Jeffrey Robin Downes as a director on 26 October 2021
05 Nov 2021 AP01 Appointment of Mr Paul Henry Turner as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Steven John West as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Heather Anne West as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of Mandy Jane Hart as a director on 26 October 2021
05 Nov 2021 TM01 Termination of appointment of James Edward Hart as a director on 26 October 2021
03 Nov 2021 PSC02 Notification of Corstorphine & Wright Limited as a person with significant control on 26 October 2021
03 Nov 2021 PSC07 Cessation of Steven John West as a person with significant control on 26 October 2021