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MIKE CORBY HOLDINGS LIMITED

Company number 01567399

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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)
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
11 May 2023 AD01 Registered office address changed from Whelco Place Enfield Street Wigan WN5 8DB England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 May 2023
11 May 2023 600 Appointment of a voluntary liquidator
11 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27
11 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 May 2023 LIQ02 Statement of affairs
28 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
18 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
27 May 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
18 Nov 2020 PSC07 Cessation of Dave Whelan Sports Ltd as a person with significant control on 25 February 2020
07 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
08 Jan 2019 TM01 Termination of appointment of Daniel Andrew Cornes as a director on 8 January 2019
08 Jan 2019 AP01 Appointment of Mr Anthony John Riley as a director on 8 January 2019
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
03 May 2017 TM01 Termination of appointment of Martin Seibold as a director on 28 April 2017
11 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
24 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association