- Company Overview for CORTINA INVESTCO LIMITED (11218162)
- Filing history for CORTINA INVESTCO LIMITED (11218162)
- People for CORTINA INVESTCO LIMITED (11218162)
- Insolvency for CORTINA INVESTCO LIMITED (11218162)
- Registers for CORTINA INVESTCO LIMITED (11218162)
- More for CORTINA INVESTCO LIMITED (11218162)
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) |
---|---|---|---|
19 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
19 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Jun 2022 | AD01 | Registered office address changed from 10 Bressenden Place 8th Floor London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 9 June 2022 | |
07 Jun 2022 | LIQ01 | Declaration of solvency | |
07 Jun 2022 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2022 | SH19 |
Statement of capital on 1 April 2022
|
|
01 Apr 2022 | SH20 | Statement by Directors | |
01 Apr 2022 | CAP-SS | Solvency Statement dated 29/03/22 | |
01 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
29 Mar 2022 | TM01 | Termination of appointment of Matthew Christopher Elston as a director on 28 March 2022 | |
29 Mar 2022 | TM01 | Termination of appointment of Mark Alan Spink as a director on 28 March 2022 | |
29 Mar 2022 | TM01 | Termination of appointment of Altaz Jhetam as a director on 28 March 2022 | |
22 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
09 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
09 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
16 Jul 2021 | AP01 | Appointment of Altaz Jhetam as a director on 30 June 2021 | |
16 Jul 2021 | TM01 | Termination of appointment of Graeme John Dell as a director on 30 June 2021 | |
22 Feb 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
20 Jan 2021 | CH01 | Director's details changed for Mr Michael John Adams on 18 January 2021 | |
26 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
18 Mar 2020 | AP01 | Appointment of Michael John Adams as a director on 16 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Matthias Osthoff as a director on 11 March 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
25 Nov 2019 | AA | Full accounts made up to 31 March 2019 |