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CORTONWOOD 1 LIMITED

Company number 05863105

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ No share restrictions 21/05/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2012 CC04 Statement of company's objects
10 Jul 2012 CAP-SS Solvency Statement dated 21/05/12
10 Jul 2012 SH20 Statement by Directors
10 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2012 SH19 Statement of capital on 10 July 2012
  • GBP 1.00
06 Jan 2012 AA Full accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 March 2010
22 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
22 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 October 2010
06 Aug 2010 AA Full accounts made up to 31 October 2009
16 Jul 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jul 2009 363a Return made up to 30/06/09; full list of members
27 Nov 2008 363a Return made up to 30/06/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363s Return made up to 30/06/07; full list of members
03 Nov 2006 88(2)R Ad 06/10/06--------- £ si 3500000@1=3500000 £ ic 1/3500001
03 Nov 2006 123 Nc inc already adjusted 06/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights