CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
| Status | DISSOLVED |
| Company No. | 06427510 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2007 |
| Age | 16 years, 5 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 14 May 2019 |
| Years | 4 years, 11 months, 29 days |
SUMMARY
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD is an dissolved private limited company with number 06427510. It was incorporated 16 years, 5 months, 28 days ago, on 14 November 2007 and it was dissolved 4 years, 11 months, 29 days ago, on 14 May 2019. The company address is 20 Old Broad Street, London, EC2N 1DP, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 May 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Feb 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 19 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Myrie Holl
Termination date: 2018-09-19
Documents
Accounts with accounts type dormant
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 27 Mar 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-15
Officer name: Kirsty Jane Bingham
Documents
Appoint person secretary company with name date
Date: 27 Mar 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-15
Officer name: Mr Thomas Peter Alcock
Documents
Change to a person with significant control
Date: 27 Dec 2017
Action Date: 19 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-19
Psc name: Cory Environmental Management Limited
Documents
Change to a person with significant control
Date: 01 Dec 2017
Action Date: 11 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cory Environmental Management Limited
Change date: 2017-01-11
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Accounts with accounts type dormant
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 06 Jul 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-11
Officer name: Mr Brad Scott Huntington
Documents
Change person director company with change date
Date: 06 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Caldicott Williams
Change date: 2017-07-01
Documents
Appoint person secretary company with name date
Date: 26 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kirsty Jane Bingham
Appointment date: 2017-01-11
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Myrie Holl
Appointment date: 2017-01-11
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Michael Ryland
Appointment date: 2017-01-11
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Doreen Pauline Elizabeth Richards
Appointment date: 2017-01-11
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-11
Officer name: Mr John Caldicott Williams
Documents
Termination secretary company with name termination date
Date: 26 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-11
Officer name: Caroline Elizabeth Allen
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-11
Officer name: Mr Brad Scott Huntington
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Pike
Termination date: 2017-01-11
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Nicholas Pollard
Termination date: 2017-01-11
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-11
Officer name: Richard Llewelyn Milnes-James
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Address
Type: AD01
Old address: 2 Coldbath Square London EC1R 5HL
New address: 20 Old Broad Street London EC2N 1DP
Change date: 2017-01-26
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type dormant
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 05 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Caroline Elizabeth Allen
Appointment date: 2016-04-01
Documents
Termination secretary company with name termination date
Date: 05 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-01
Officer name: Sophie Catherine Jane Reed
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anton Gerstrom
Termination date: 2015-12-01
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Nicholas Pollard
Appointment date: 2015-12-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type dormant
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 02 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-22
Officer name: Ms Sophie Catherine Jane Reed
Documents
Termination secretary company with name termination date
Date: 29 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-22
Officer name: Riga Jeske
Documents
Termination secretary company with name termination date
Date: 29 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-22
Officer name: Riga Jeske
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Accounts with accounts type dormant
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Riga Jeske
Documents
Termination secretary company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Suheda Kahveci
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Accounts with accounts type dormant
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Pike
Documents
Termination director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Steggles
Documents
Appoint person secretary company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Suheda Kahveci
Documents
Termination secretary company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Dixon
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2012
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Accounts with accounts type dormant
Date: 31 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2011
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
Accounts with accounts type dormant
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 14 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-14
Documents
Accounts with accounts type dormant
Date: 24 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Anton Gerstrom
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Ward
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 14 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-14
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan David Steggles
Change date: 2009-11-17
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Jonathan David Steggles
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Llewelyn Milnes-James
Change date: 2009-10-19
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Malcolm John Ward
Documents
Change person secretary company with change date
Date: 11 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-19
Officer name: Sally Veronica Dixon
Documents
Legacy
Date: 13 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed richard llewelyn milnes-james
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard willacy
Documents
Accounts with accounts type dormant
Date: 07 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/08; full list of members
Documents
Legacy
Date: 28 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/08 to 31/12/08
Documents
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