- Company Overview for CORTON LS LIMITED (07180142)
- Filing history for CORTON LS LIMITED (07180142)
- People for CORTON LS LIMITED (07180142)
- Insolvency for CORTON LS LIMITED (07180142)
- More for CORTON LS LIMITED (07180142)
| 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) |
|---|---|---|---|
| 06 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 12 Apr 2017 | 4.70 | Declaration of solvency | |
| 12 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
| 12 Apr 2017 | RESOLUTIONS |
Resolutions
|
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| 27 Mar 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
| 06 Mar 2017 | CH01 | Director's details changed for Mr Stuart Anthony Farnell on 6 March 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
| 16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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|
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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|
| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 | |
| 14 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 | |
| 14 Jul 2014 | AD01 | Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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|
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Nov 2011 | CH01 | Director's details changed for Mr Stuart Anthony Farnell on 9 November 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 06 May 2010 | AD01 | Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 6 May 2010 |