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CORSTORPHINE & WRIGHT (CANTERBURY) LTD

Company number 09613074

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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
21 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 096130740001 in full
11 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
11 Jan 2021 AD01 Registered office address changed from Brook Hall Brook Street Warwick Warwickshire CV34 4BL England to 8 Warren Park Way Enderby Leicester LE19 4SA on 11 January 2021
11 Jan 2021 600 Appointment of a voluntary liquidator
11 Jan 2021 LIQ01 Declaration of solvency
05 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
14 May 2020 AP01 Appointment of Mr Ben Round as a director on 29 July 2019
07 Apr 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 MR01 Registration of charge 096130740001, created on 28 June 2019
05 Jul 2019 AP01 Appointment of Mr Simon Stuart Jones as a director on 28 June 2019
05 Jul 2019 TM01 Termination of appointment of Alistair Joseph Milne as a director on 28 June 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of Stephen Graham Barnett as a director on 15 April 2019
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 28 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
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000