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CORINTHIAN CURZON (GEORGE) LIMITED

Company number 08592892

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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)
01 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 AP01 Appointment of Arthur Romanes Evans as a director on 14 April 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 500
21 Apr 2016 AP01 Appointment of Douglas Reginald Burton-Cantley as a director on 14 April 2016
21 Apr 2016 AP04 Appointment of Cannon Secretaries Limited as a secretary on 14 April 2016
21 Apr 2016 TM02 Termination of appointment of Charles Comninos as a secretary on 14 April 2016
20 Apr 2016 AD01 Registered office address changed from 20-22 Stukeley St London London WC2B 5LR to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 20 April 2016
20 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Feb 2015 MR01 Registration of charge 085928920003, created on 28 January 2015
02 Feb 2015 MR04 Satisfaction of charge 085928920001 in full
23 Jan 2015 MR01 Registration of charge 085928920002, created on 22 January 2015
28 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
30 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility agrrement 08/05/2014
14 May 2014 MR01 Registration of charge 085928920001
01 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-01
  • GBP 100