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CORPORATE SOLVING LIMITED

Company number 07953741

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2016 4.68 Liquidators' statement of receipts and payments to 16 July 2016
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 500
31 Jul 2015 AD01 Registered office address changed from 14 Mill Lane West Elloughton Brough North Humberside HU15 1JJ to 59 Worcester Road Bromsgrove B61 7DN on 31 July 2015
31 Jul 2015 600 Appointment of a voluntary liquidator
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-17
31 Jul 2015 4.70 Declaration of solvency
06 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 April 2015
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 500
30 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 500
04 Oct 2013 AA Total exemption full accounts made up to 28 February 2013
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 300
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 500
11 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 28 February 2012
22 Feb 2012 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
17 Feb 2012 NEWINC Incorporation