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CORTESIN DEVELOPMENTS LIMITED

Company number 07729026

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2017 AD01 Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 11 October 2017
09 Oct 2017 LIQ01 Declaration of solvency
09 Oct 2017 600 Appointment of a voluntary liquidator
09 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-26
17 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
26 Jul 2017 PSC01 Notification of David William Topsfield as a person with significant control on 5 August 2016
26 Jul 2017 PSC01 Notification of Ian Cressey Homan as a person with significant control on 5 August 2016
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 300
25 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
16 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 300
06 Aug 2013 AA Total exemption small company accounts made up to 31 July 2012
16 May 2013 AP01 Appointment of Mr David William Topsfield as a director
02 May 2013 AA01 Previous accounting period shortened from 31 August 2012 to 31 July 2012
17 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011 NEWINC Incorporation