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CORBALLY GROUP (CANNOCK) LIMITED

Company number 09640433

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 30 March 2017
21 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
27 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 Jun 2017 PSC02 Notification of Corbally Holdings Limited as a person with significant control on 6 April 2016
11 Apr 2017 TM01 Termination of appointment of Robert John Braid as a director on 31 March 2017
11 Apr 2017 TM02 Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
23 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
09 Dec 2015 AD01 Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015
09 Nov 2015 AP03 Appointment of Mr Brian Edward Baker as a secretary on 9 November 2015
09 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
09 Nov 2015 AP01 Appointment of Mr Robert John Braid as a director on 9 November 2015
09 Nov 2015 AP01 Appointment of Mrs Sally Ann O'donnell as a director on 9 November 2015
09 Nov 2015 AP01 Appointment of Mr John Thomas Kelly as a director on 9 November 2015
09 Nov 2015 AP01 Appointment of Mr Desmond Noel Kelly as a director on 9 November 2015
16 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted