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COURTFIELD SOLUTION LIMITED

Company number 07952439

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 15 November 2022	View PDF Liquidators' statement of receipts and payments to 15 November 2022 - link opens in a new window - 18 pages (18 pages)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 15 November 2021	View PDF Liquidators' statement of receipts and payments to 15 November 2021 - link opens in a new window - 19 pages (19 pages)
21 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 15 November 2020	View PDF Liquidators' statement of receipts and payments to 15 November 2020 - link opens in a new window - 19 pages (19 pages)
30 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2019	View PDF Liquidators' statement of receipts and payments to 15 November 2019 - link opens in a new window - 20 pages (20 pages)
28 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2018	View PDF Liquidators' statement of receipts and payments to 15 November 2018 - link opens in a new window - 9 pages (9 pages)
11 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2017	View PDF Liquidators' statement of receipts and payments to 15 November 2017 - link opens in a new window - 13 pages (13 pages)
20 Dec 2016	AD01	Registered office address changed from 2 Stamford Square London SW15 2BF to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 20 December 2016	View PDF Registered office address changed from 2 Stamford Square London SW15 2BF to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AD01	Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014	View PDF Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2013	CH01	Director's details changed for Imran Mirza on 8 May 2013	View PDF Director's details changed for Imran Mirza on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AD01	Registered office address changed from 25-27 Courtfield Road London SW7 4DA United Kingdom on 15 April 2013	View PDF Registered office address changed from 25-27 Courtfield Road London SW7 4DA United Kingdom on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Imran Mirza on 11 May 2012	View PDF Director's details changed for Imran Mirza on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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COURTFIELD SOLUTION LIMITED

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