CORPUSTY LIMITED

04107428
5 SAVILE ROW LONDON W1S 3PB

Documents

Documents
Date Category Description Pages
09 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
13 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 3 Buy now
19 Apr 2016 officers Termination of appointment of director (Harley James Rowland) 1 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 2 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 2 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 officers Appointment of secretary (Mrs Yvonne Kelsey) 2 Buy now
13 Feb 2014 officers Termination of appointment of secretary (Andrew Yuill) 1 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 2 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
18 Nov 2011 officers Change of particulars for director (Mr Harley James Rowland) 2 Buy now
18 Nov 2011 officers Change of particulars for secretary (Mr Andrew James Yuill) 1 Buy now
22 Aug 2011 accounts Annual Accounts 2 Buy now
15 Nov 2010 annual-return Annual Return 4 Buy now
15 Jun 2010 accounts Annual Accounts 2 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Harley James Rowland) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Graham John Robeson) 2 Buy now
28 Oct 2009 accounts Annual Accounts 2 Buy now
15 Jun 2009 change-of-name Certificate Change Of Name Company 3 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 5 saville row london W1S 3PD 1 Buy now
02 Mar 2009 officers Secretary appointed mr andrew james yuill 1 Buy now
02 Mar 2009 officers Appointment terminated secretary michael smith 1 Buy now
27 Feb 2009 annual-return Return made up to 14/11/08; full list of members 3 Buy now
20 Oct 2008 accounts Annual Accounts 4 Buy now
16 Nov 2007 annual-return Return made up to 14/11/07; no change of members 7 Buy now
28 Sep 2007 accounts Annual Accounts 4 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
01 Jun 2007 officers New secretary appointed 2 Buy now
31 May 2007 address Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN 1 Buy now
06 Dec 2006 annual-return Return made up to 14/11/06; full list of members 7 Buy now
25 May 2006 accounts Annual Accounts 5 Buy now
24 Nov 2005 annual-return Return made up to 14/11/05; full list of members 7 Buy now
11 Jul 2005 accounts Annual Accounts 5 Buy now
06 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2004 annual-return Return made up to 14/11/04; full list of members 7 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
01 Apr 2004 accounts Annual Accounts 5 Buy now
23 Jan 2004 address Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS 1 Buy now
12 Dec 2003 annual-return Return made up to 14/11/03; full list of members 7 Buy now
20 Mar 2003 address Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS 1 Buy now
06 Mar 2003 resolution Resolution 1 Buy now
06 Mar 2003 accounts Annual Accounts 5 Buy now
26 Nov 2002 annual-return Return made up to 14/11/02; full list of members 7 Buy now
14 Jul 2002 accounts Annual Accounts 5 Buy now
14 Jul 2002 resolution Resolution 1 Buy now
19 Apr 2002 officers New director appointed 3 Buy now
21 Dec 2001 officers New secretary appointed 2 Buy now
20 Dec 2001 officers New secretary appointed 2 Buy now
11 Dec 2001 officers Secretary resigned 1 Buy now
06 Dec 2001 annual-return Return made up to 14/11/01; full list of members 6 Buy now
24 Sep 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
03 Aug 2001 address Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP 1 Buy now
27 Dec 2000 officers Secretary resigned 1 Buy now
22 Dec 2000 officers New secretary appointed 2 Buy now
23 Nov 2000 address Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ 1 Buy now
15 Nov 2000 officers Secretary resigned 1 Buy now
14 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2000 incorporation Incorporation Company 17 Buy now