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CORSTORPHINE & WRIGHT (CONSULTANTS) LIMITED

Company number 08644193

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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)
18 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2022	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 - 7 pages (7 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 6 pages (6 pages)
21 Jan 2021	MR04	Satisfaction of charge 086441930001 in full	View PDF Satisfaction of charge 086441930001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD01	Registered office address changed from Brook Hall Brook Street Warwick Warwickshire CV34 4BL to 8 Warren Park Way Enderby Leicester LE19 4SA on 8 January 2021	View PDF Registered office address changed from Brook Hall Brook Street Warwick Warwickshire CV34 4BL to 8 Warren Park Way Enderby Leicester LE19 4SA on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CH01	Director's details changed for Mr Ben Jones on 29 July 2019	View PDF Director's details changed for Mr Ben Jones on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Ben Jones as a director on 29 July 2019	View PDF Appointment of Mr Ben Jones as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jul 2019	AP01	Appointment of Mr Simon Stuart Jones as a director on 28 June 2019	View PDF Appointment of Mr Simon Stuart Jones as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	MR01	Registration of charge 086441930001, created on 28 June 2019	View PDF Registration of charge 086441930001, created on 28 June 2019 - link opens in a new window - 50 pages (50 pages)
05 Jul 2019	TM01	Termination of appointment of Simon Giles Crosby as a director on 28 June 2019	View PDF Termination of appointment of Simon Giles Crosby as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	TM01	Termination of appointment of Stephen Graham Barnett as a director on 15 April 2019	View PDF Termination of appointment of Stephen Graham Barnett as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
20 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
14 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	TM01	Termination of appointment of Godfrey Mansell as a director on 23 June 2017	View PDF Termination of appointment of Godfrey Mansell as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
31 Mar 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 - 6 pages (6 pages) Download iXBRL
13 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 - link opens in a new window - 3 pages (3 pages)

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