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CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED

Company number 10356184

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
02 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 17 December 2022
18 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
16 Sep 2021 LIQ06 Resignation of a liquidator
21 Jan 2021 600 Appointment of a voluntary liquidator
21 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
21 Jan 2021 LIQ01 Declaration of solvency
21 Jan 2021 MR04 Satisfaction of charge 103561840001 in full
20 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 20 January 2021
23 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
14 May 2020 AP01 Appointment of Mr Ben Round as a director on 29 July 2019
30 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2019 PSC05 Change of details for Corstorphine & Wright Limited as a person with significant control on 28 June 2019
08 Jul 2019 AP01 Appointment of Mr Simon Stuart Jones as a director on 28 June 2019
08 Jul 2019 MR01 Registration of charge 103561840001, created on 28 June 2019
05 Jul 2019 TM01 Termination of appointment of Babak Sasan as a director on 28 June 2019
05 Jul 2019 TM01 Termination of appointment of Charles Bell as a director on 28 June 2019
30 Apr 2019 TM01 Termination of appointment of Stephen Graham Barnett as a director on 15 April 2019
08 Apr 2019 AA Accounts for a small company made up to 30 June 2018
25 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates