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CORTINA INVESTCO LIMITED

Company number 11218162

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-05-26
01 Apr 2022 SH19 Statement of capital on 1 April 2022
  • EUR 0.01
01 Apr 2022 SH20 Statement by Directors
01 Apr 2022 CAP-SS Solvency Statement dated 29/03/22
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 29/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES13 ‐ Appointment 14/07/2021
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