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CORTEX PARTNERS LONDON LIMITED

Company number 07120259

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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)
20 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
20 May 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2012 AD01 Registered office address changed from 7 Cork Street London W1S 3LH England on 29 October 2012
26 Oct 2012 4.70 Declaration of solvency
26 Oct 2012 600 Appointment of a voluntary liquidator
26 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-15
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 30
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
01 Feb 2011 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AD02 Register inspection address has been changed
31 Jan 2011 CH01 Director's details changed for Mr James Peregrine Welch on 31 January 2010
31 Jan 2011 CH01 Director's details changed for Mr Jonathan David Ray on 31 January 2010
31 Jan 2011 CH01 Director's details changed for Mr Peter Edwin Milborne on 31 January 2010
12 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2010 SH08 Change of share class name or designation
08 Jan 2010 NEWINC Incorporation