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CORSTORPHINE & WRIGHT (MANCHESTER) LTD

Company number 08064541

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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)
22 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 17 December 2023
16 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 17 December 2022
18 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
16 Sep 2021 LIQ06 Resignation of a liquidator
21 Jan 2021 MR04 Satisfaction of charge 080645410001 in full
11 Jan 2021 AD01 Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL to 8 Warren Park Way Enderby Leicester LE19 4SA on 11 January 2021
11 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
11 Jan 2021 LIQ01 Declaration of solvency
11 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 CAP-SS Solvency Statement dated 16/12/20
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
30 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
25 Sep 2019 AP01 Appointment of Mr Ben Round as a director on 29 July 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2019 PSC05 Change of details for Corstorphine & Wright Limited as a person with significant control on 28 June 2019
12 Jul 2019 PSC07 Cessation of Ross Erwin as a person with significant control on 28 June 2019
08 Jul 2019 MR01 Registration of charge 080645410001, created on 28 June 2019
05 Jul 2019 AP01 Appointment of Mr Simon Jones as a director on 28 June 2019
05 Jul 2019 TM01 Termination of appointment of Ross Erwin as a director on 28 June 2019
28 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of Stephen Graham Barnett as a director on 15 April 2019
05 Apr 2019 AA Accounts for a small company made up to 30 June 2018
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 TM01 Termination of appointment of Godfrey Mansell as a director on 23 June 2017