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CORTVALE INVESTMENTS LIMITED

Company number 06702022

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
04 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
01 Oct 2019 SH20 Statement by Directors
01 Oct 2019 SH19 Statement of capital on 1 October 2019
  • EUR 66,702
  • GBP 2
01 Oct 2019 CAP-SS Solvency Statement dated 13/09/19
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New iss/cap after reduction 13/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2019 AA Micro company accounts made up to 30 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
04 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
03 May 2018 AA Micro company accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
05 Jul 2017 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 15 Old Bailey London EC4M 7EF on 5 July 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • EUR 155,000
  • GBP 2
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • EUR 155,000
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • EUR 155,000
  • GBP 2
23 Sep 2013 CH01 Director's details changed for Mr. Dario Gobber on 18 September 2013
23 Apr 2013 MEM/ARTS Memorandum and Articles of Association