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CORTHAY UK LIMITED

Company number 07685421

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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)
21 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 11 December 2021	View PDF Liquidators' statement of receipts and payments to 11 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 32 pages (32 pages)
27 Jul 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
16 Jul 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
06 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Frp Minerva 29 East Parade Leeds LS1 5PS on 12 June 2020	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Frp Minerva 29 East Parade Leeds LS1 5PS on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	PSC05	Change of details for Mage as a person with significant control on 6 April 2016	View PDF Change of details for Mage as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH01	Director's details changed for Xavier Marie Jacques De Royere on 8 July 2019	View PDF Director's details changed for Xavier Marie Jacques De Royere on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AD01	Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 18 January 2018	View PDF Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 18 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	TM02	Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 11 January 2018	View PDF Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 11 January 2018 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC02	Notification of Mage as a person with significant control on 6 April 2016	View PDF Notification of Mage as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2016	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 238 Station Road Addlestone Surrey KT15 2PS on 28 October 2016	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 238 Station Road Addlestone Surrey KT15 2PS on 28 October 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AP04	Appointment of Turner Hampton Secretaries Limited as a secretary on 28 October 2016	View PDF Appointment of Turner Hampton Secretaries Limited as a secretary on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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