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CORSTORPHINE + WRIGHT (LEEDS) LIMITED

Company number 06729809

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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)
26 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 25 January 2024	View PDF Liquidators' statement of receipts and payments to 25 January 2024 - link opens in a new window - 7 pages (7 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 25 January 2023	View PDF Liquidators' statement of receipts and payments to 25 January 2023 - link opens in a new window - 7 pages (7 pages)
28 Feb 2022	MR04	Satisfaction of charge 067298090003 in full	View PDF Satisfaction of charge 067298090003 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-26 - link opens in a new window - 1 page (1 page)
02 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AD01	Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to 8 Warren Park Way Enderby Leicester LE19 4SA on 2 February 2022	View PDF Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to 8 Warren Park Way Enderby Leicester LE19 4SA on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	CAP-SS	Solvency Statement dated 26/01/22	View PDF Solvency Statement dated 26/01/22 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	PSC02	Notification of Corstorphine + Wright (Leeds) Holdings Limited as a person with significant control on 1 March 2021	View PDF Notification of Corstorphine + Wright (Leeds) Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Architecture 519 Holdings Limited as a person with significant control on 1 March 2021	View PDF Cessation of Architecture 519 Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2020	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 - 10 pages (10 pages)
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AP01	Appointment of Ben Round as a director on 29 January 2020	View PDF Appointment of Ben Round as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Michael John Lampard as a director on 29 January 2020	View PDF Appointment of Mr Michael John Lampard as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Simon Stuart Jones as a director on 29 January 2020	View PDF Appointment of Mr Simon Stuart Jones as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Jeffrey Downes as a director on 29 January 2020	View PDF Appointment of Jeffrey Downes as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Paul Henry Turner as a director on 29 January 2020	View PDF Appointment of Paul Henry Turner as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Brook Hall Brook Street Warwick CV34 4BL on 11 February 2020	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Brook Hall Brook Street Warwick CV34 4BL on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Andrew Niven Brown as a director on 29 January 2020	View PDF Termination of appointment of Andrew Niven Brown as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM02	Termination of appointment of Andrew Niven Brown as a secretary on 29 January 2020	View PDF Termination of appointment of Andrew Niven Brown as a secretary on 29 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Nicholas Andrew Baker as a director on 29 January 2020	View PDF Termination of appointment of Nicholas Andrew Baker as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	MR01	Registration of charge 067298090003, created on 29 January 2020	View PDF Registration of charge 067298090003, created on 29 January 2020 - link opens in a new window - 9 pages (9 pages)
29 Jan 2020	MR04	Satisfaction of charge 067298090002 in full	View PDF Satisfaction of charge 067298090002 in full - link opens in a new window - 1 page (1 page)

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CORSTORPHINE + WRIGHT (LEEDS) LIMITED

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