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CORLETT ASSET MANAGEMENT LIMITED

Company number 08113959

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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)
02 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	View PDF Liquidators' statement of receipts and payments to 21 February 2022 - link opens in a new window - 12 pages (12 pages)
09 Feb 2022	AD01	Registered office address changed from Valentine & Co 1st Floor Galley House Barnet EN5 5YL to Galley House Moon Lane Barnet EN5 5YL on 9 February 2022	View PDF Registered office address changed from Valentine & Co 1st Floor Galley House Barnet EN5 5YL to Galley House Moon Lane Barnet EN5 5YL on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AD01	Registered office address changed from Summit House 13 High Street London E11 2AA to 1st Floor Galley House Barnet EN5 5YL on 16 March 2021	View PDF Registered office address changed from Summit House 13 High Street London E11 2AA to 1st Floor Galley House Barnet EN5 5YL on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22 - link opens in a new window - 1 page (1 page)
15 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 August 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	PSC01	Notification of Jane Elizabeth Corlett as a person with significant control on 11 July 2017	View PDF Notification of Jane Elizabeth Corlett as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Robert John Corlett as a person with significant control on 11 July 2017	View PDF Notification of Robert John Corlett as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)

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