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CORIMPEX INVESTMENTS LTD

Company number 07051974

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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 Apr 2018 AP01 Appointment of Mr Alfred Victor Brewster as a director on 29 March 2018
01 Apr 2018 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Suite 6, 5 Percy Street Fitzrovia London W1T 1DG on 1 April 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
23 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
10 Aug 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 10 August 2017
07 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
14 Sep 2016 AP01 Appointment of Mr Neil Young as a director
13 Sep 2016 AP01 Appointment of Mr Neil Young as a director on 2 September 2016
13 Sep 2016 AD01 Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 September 2016
12 Sep 2016 TM01 Termination of appointment of Rea Ketty Yolande Barreau as a director on 2 September 2016
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
22 Jul 2013 AD01 Registered office address changed from Suite 4 10 Great Russell Street London WC1B 3BQ England on 22 July 2013
13 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders