CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Return of final meeting in a members' voluntary winding up |
| 20/02/2520 February 2025 | Liquidators' statement of receipts and payments to 2025-01-25 |
| 26/03/2426 March 2024 | Liquidators' statement of receipts and payments to 2024-01-25 |
| 17/02/2317 February 2023 | Liquidators' statement of receipts and payments to 2023-01-25 |
| 28/02/2228 February 2022 | Satisfaction of charge 079493710001 in full |
| 07/02/227 February 2022 | Appointment of a voluntary liquidator |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Declaration of solvency |
| 07/02/227 February 2022 | Resolutions |
| 02/02/222 February 2022 | Registered office address changed from Brook Hall Brook Street Warwick CV34 4BL England to 8 Warren Park Way Enderby Leicester LE19 4SA on 2022-02-02 |
| 01/02/221 February 2022 | |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 13/03/2013 March 2020 | ADOPT ARTICLES 29/01/2020 |
| 11/03/2011 March 2020 | COMPANY NAME CHANGED ARCHITECTURE 519 HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/20 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED JEFFREY DOWNES |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED BEN ROUND |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED PAUL HENRY TURNER |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR SIMON STUART JONES |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MICHAEL JOHN LAMPARD |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORSTORPHINE & WRIGHT LIMITED |
| 11/02/2011 February 2020 | CESSATION OF NICHOLAS ANDREW BAKER AS A PSC |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079493710001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIVEN BROWN / 04/12/2017 |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIVEN BROWN / 14/02/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW BAKER / 14/02/2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 28/02/1328 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED NICHOLAS BAKER |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ANDREW NIVEN BROWN |
| 06/03/126 March 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 62 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 14/02/1214 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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