CORTINA INVESTCO LIMITED filing history - Find and update company information

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CORTINA INVESTCO LIMITED

Company number 11218162

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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)
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Jun 2022	AD01	Registered office address changed from 10 Bressenden Place 8th Floor London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 9 June 2022	View PDF Registered office address changed from 10 Bressenden Place 8th Floor London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26 - link opens in a new window - 1 page (1 page)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 EUR 0.01	View PDF Statement of capital on 1 April 2022 EUR 0.01 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2022	CAP-SS	Solvency Statement dated 29/03/22	View PDF Solvency Statement dated 29/03/22 - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Dividend 29/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dividend 29/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Matthew Christopher Elston as a director on 28 March 2022	View PDF Termination of appointment of Matthew Christopher Elston as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Mark Alan Spink as a director on 28 March 2022	View PDF Termination of appointment of Mark Alan Spink as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Altaz Jhetam as a director on 28 March 2022	View PDF Termination of appointment of Altaz Jhetam as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Appointment 14/07/2021	View PDF Resolutions RES13 ‐ Appointment 14/07/2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Altaz Jhetam as a director on 30 June 2021	View PDF Appointment of Altaz Jhetam as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Graeme John Dell as a director on 30 June 2021	View PDF Termination of appointment of Graeme John Dell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Michael John Adams on 18 January 2021	View PDF Director's details changed for Mr Michael John Adams on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
18 Mar 2020	AP01	Appointment of Michael John Adams as a director on 16 March 2020	View PDF Appointment of Michael John Adams as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM01	Termination of appointment of Matthias Osthoff as a director on 11 March 2020	View PDF Termination of appointment of Matthias Osthoff as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)

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