CORBY TOWN CENTRE MANAGEMENT LIMITED

Company number 08269132

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10	(1 page)
20 Nov 2015	4.70	Declaration of solvency	(3 pages)
02 Jun 2015	AD01	Registered office address changed from Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT United Kingdom to 15 Sloane Square London SW1W 8ER on 2 June 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ to Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT on 13 April 2015	(1 page)
13 Apr 2015	CH03	Secretary's details changed for Mr Justin Bhalla Bhalla on 10 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Hugo Marcus Vernon Black as a director on 16 March 2015	(2 pages)
10 Apr 2015	AP03	Appointment of Mr Justin Bhalla Bhalla as a secretary on 16 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of John Charles Inwood as a director on 16 March 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of Helical Registrars Limited as a secretary on 16 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 16 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Timothy John Murphy as a director on 16 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Michael Eric Slade as a director on 16 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Thomas Philip Palmer Anderson as a director on 16 March 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Robert David Criag Sim as a director on 16 March 2015	(2 pages)
01 Apr 2015	AUD	Auditor's resignation	(1 page)
24 Mar 2015	CERTNM	Company name changed helical (corby) management LIMITED\certificate issued on 24/03/15 CONNOT ‐ Change of name notice	(3 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 346	(5 pages)
27 Oct 2014	CH04	Secretary's details changed for Helical Registrars Limited on 26 August 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 346	(5 pages)