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CORBY TOWN CENTRE LIMITED

Company number 08665281

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Jan 2017 4.68 Liquidators' statement of receipts and payments to 9 November 2016
20 Nov 2015 600 Appointment of a voluntary liquidator
20 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-10
20 Nov 2015 4.70 Declaration of solvency
06 Nov 2015 MR04 Satisfaction of charge 086652810004 in full
30 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
28 May 2015 AD01 Registered office address changed from Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT United Kingdom to 15 Sloane Square Sloane Square London SW1W 8ER on 28 May 2015
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
10 Apr 2015 AP01 Appointment of Mr Hugo Marcus Vernon Black as a director on 16 March 2015
10 Apr 2015 AP03 Appointment of Mr Justin Bhalla as a secretary on 16 March 2015
10 Apr 2015 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 16 March 2015
10 Apr 2015 TM01 Termination of appointment of Michael Eric Slade as a director on 16 March 2015
10 Apr 2015 TM01 Termination of appointment of John Charles Inwood as a director on 16 March 2015
10 Apr 2015 TM01 Termination of appointment of Thomas Philip Palmer Anderson as a director on 16 March 2015
10 Apr 2015 TM01 Termination of appointment of Timothy John Murphy as a director on 16 March 2015
10 Apr 2015 TM02 Termination of appointment of Helical Registrars Limited as a secretary on 16 March 2015
10 Apr 2015 AP01 Appointment of Mr Robert David Criag Sim as a director on 16 March 2015
10 Apr 2015 MR04 Satisfaction of charge 086652810002 in full
10 Apr 2015 MR04 Satisfaction of charge 086652810003 in full
01 Apr 2015 AUD Auditor's resignation
24 Mar 2015 CERTNM Company name changed helical (corby) LIMITED\certificate issued on 24/03/15
  • RES15 ‐ Change company name resolution on 2015-03-16
24 Mar 2015 CONNOT Change of name notice
21 Mar 2015 MR01 Registration of charge 086652810004, created on 16 March 2015