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CORY ENVIRONMENTAL ACQUISITIONS LIMITED

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CORY ENVIRONMENTAL ACQUISITIONS LIMITED

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Key Data

Status

Liquidation

Company No.

05394498

Incorporation date

16/03/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

20 Old Broad Street, London EC2N 1DPCopy
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Latest events (Record since 16/03/2005)
dot icon26/09/2019
Termination of appointment of Steven Michael Ryland as a director on 2019-07-12
View PDF (1 pages)
dot icon15/03/2019
Resolutions
View PDF (3 pages)
dot icon26/02/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/02/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon25/09/2018
Termination of appointment of Alistair Myrie Holl as a director on 2018-09-18
View PDF (1 pages)
dot icon26/06/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon27/03/2018
Appointment of Mr Thomas Peter Alcock as a secretary on 2018-02-15
View PDF (2 pages)
dot icon27/03/2018
Termination of appointment of Kirsty Jane Bingham as a secretary on 2018-02-15
View PDF (1 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon22/09/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon06/07/2017
Director's details changed for Mr John Caldicott Williams on 2017-07-01
View PDF (2 pages)
dot icon06/07/2017
Director's details changed for Mr Brad Scott Huntington on 2017-01-11
View PDF (2 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon26/01/2017
Appointment of Mrs Kirsty Jane Bingham as a secretary on 2017-01-11
View PDF (2 pages)
dot icon26/01/2017
Appointment of Mr Alistair Myrie Holl as a director on 2017-01-11
View PDF (2 pages)
dot icon26/01/2017
Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 2017-01-11
View PDF (2 pages)
dot icon26/01/2017
Appointment of Mr Steven Michael Ryland as a director on 2017-01-11
View PDF (2 pages)
dot icon26/01/2017
Appointment of Mr John Caldicott Williams as a director on 2017-01-11
View PDF (2 pages)
dot icon26/01/2017
Appointment of Mr Brad Scott Huntington as a director on 2017-01-11
View PDF (2 pages)
dot icon26/01/2017
Termination of appointment of Tess Bridgman as a secretary on 2017-01-11
View PDF (1 pages)
dot icon26/01/2017
Termination of appointment of Andrew Robert Pike as a director on 2017-01-11
View PDF (1 pages)
dot icon26/01/2017
Termination of appointment of Charles Nicholas Pollard as a director on 2017-01-11
View PDF (1 pages)
dot icon26/01/2017
Termination of appointment of Richard Llewelyn Milnes-James as a director on 2017-01-11
View PDF (1 pages)
dot icon26/01/2017
Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on 2017-01-26
View PDF (1 pages)
dot icon13/01/2017
Satisfaction of charge 053944980004 in full
View PDF (4 pages)
dot icon16/12/2016
Statement by Directors
View PDF (2 pages)
dot icon16/12/2016
Statement of capital on 2016-12-16
View PDF (3 pages)
dot icon16/12/2016
Solvency Statement dated 16/12/16
View PDF (2 pages)
dot icon16/12/2016
Resolutions
View PDF (3 pages)
dot icon14/12/2016
Appointment of Mr Andrew Robert Pike as a director on 2016-12-14
View PDF (2 pages)
dot icon09/06/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon05/05/2016
Appointment of Ms Tess Bridgman as a secretary on 2016-04-01
View PDF (2 pages)
dot icon05/05/2016
Termination of appointment of Sophie Catherine Jane Reed as a secretary on 2016-04-01
View PDF (1 pages)
dot icon06/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2016
Termination of appointment of Peter Anton Gerstrom as a director on 2015-12-01
View PDF (1 pages)
dot icon21/12/2015
Appointment of Mr Charles Nicholas Pollard as a director on 2015-12-01
View PDF (2 pages)
dot icon23/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon27/08/2015
Registration of charge 053944980004, created on 2015-08-20
View PDF (92 pages)
dot icon24/08/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon24/08/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon01/06/2015
Appointment of Ms Sophie Catherine Jane Reed as a secretary on 2015-05-22
View PDF (2 pages)
dot icon29/05/2015
Termination of appointment of Riga Jeske as a secretary on 2015-05-22
View PDF (1 pages)
dot icon20/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon10/07/2014
Appointment of Mr Riga Jeske as a secretary
View PDF (2 pages)
dot icon10/07/2014
Termination of appointment of Suheda Kahveci as a secretary
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon04/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Appointment of Ms Suheda Kahveci as a secretary
View PDF (1 pages)
dot icon07/01/2013
Termination of appointment of Sally Dixon as a secretary
View PDF (1 pages)
dot icon15/08/2012
Auditor's resignation
View PDF (1 pages)
dot icon30/04/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon26/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2011
Memorandum and Articles of Association
View PDF (8 pages)
dot icon12/12/2011
Resolutions
View PDF (2 pages)
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (31 pages)
dot icon23/11/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon23/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon19/08/2010
Appointment of Peter Anton Gerstrom as a director
View PDF (3 pages)
dot icon11/08/2010
Termination of appointment of Malcolm Ward as a director
View PDF (2 pages)
dot icon22/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Malcolm John Ward on 2010-03-22
View PDF (2 pages)
dot icon11/11/2009
Director's details changed for Richard Llewelyn Milnes-James on 2009-10-19
View PDF (3 pages)
dot icon11/11/2009
Director's details changed for Malcolm John Ward on 2009-10-19
View PDF (3 pages)
dot icon11/11/2009
Secretary's details changed for Sally Veronica Dixon on 2009-10-19
View PDF (3 pages)
dot icon13/09/2009
Director appointed richard llewelyn milnes-james
View PDF (1 pages)
dot icon24/07/2009
Appointment terminated director richard willacy
View PDF (1 pages)
dot icon07/07/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon26/03/2009
Return made up to 16/03/09; full list of members
View PDF (3 pages)
dot icon15/07/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon22/04/2008
Return made up to 16/03/08; full list of members
View PDF (3 pages)
dot icon30/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/06/2007
Resolutions
View PDF (3 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/06/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon25/05/2007
Particulars of mortgage/charge
View PDF (15 pages)
dot icon09/05/2007
Ad 30/03/07--------- £ si 51146537@1=51146537 £ ic 1/51146538
View PDF (2 pages)
dot icon09/05/2007
Nc inc already adjusted 30/03/07
View PDF (2 pages)
dot icon09/05/2007
Resolutions
View PDF (0 pages)
dot icon09/05/2007
Resolutions
View PDF (1 pages)
dot icon23/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/04/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon21/03/2007
Return made up to 16/03/07; full list of members
View PDF (2 pages)
dot icon01/08/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon23/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon23/03/2006
Return made up to 16/03/06; full list of members
View PDF (2 pages)
dot icon10/08/2005
Director resigned
View PDF (1 pages)
dot icon13/07/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon09/06/2005
New secretary appointed
View PDF (2 pages)
dot icon09/06/2005
Secretary resigned
View PDF (1 pages)
dot icon03/06/2005
Memorandum and Articles of Association
View PDF (8 pages)
dot icon13/05/2005
New director appointed
View PDF (5 pages)
dot icon13/05/2005
New director appointed
View PDF (5 pages)
dot icon13/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/05/2005
Registered office changed on 13/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon13/05/2005
Director resigned
View PDF (1 pages)
dot icon13/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/05/2005
Particulars of mortgage/charge
View PDF (19 pages)
dot icon10/05/2005
Resolutions
View PDF (3 pages)
dot icon10/05/2005
Resolutions
View PDF (2 pages)
dot icon21/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon16/03/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
27/01/2020
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
dot iconNext due on
30/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORY ENVIRONMENTAL ACQUISITIONS LIMITED

CORY ENVIRONMENTAL ACQUISITIONS LIMITED is an(a) Liquidation company incorporated on 16/03/2005 with the registered office located at 20 Old Broad Street, London EC2N 1DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORY ENVIRONMENTAL ACQUISITIONS LIMITED?

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CORY ENVIRONMENTAL ACQUISITIONS LIMITED is currently Liquidation. It was registered on 16/03/2005 .

Where is CORY ENVIRONMENTAL ACQUISITIONS LIMITED located?

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CORY ENVIRONMENTAL ACQUISITIONS LIMITED is registered at 20 Old Broad Street, London EC2N 1DP.

What does CORY ENVIRONMENTAL ACQUISITIONS LIMITED do?

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CORY ENVIRONMENTAL ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORY ENVIRONMENTAL ACQUISITIONS LIMITED?

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The latest filing was on 26/09/2019: Termination of appointment of Steven Michael Ryland as a director on 2019-07-12.