CORYLOS LIMITED
| Status | ADMINISTRATION |
| Company No. | 09919284 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2015 |
| Age | 8 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CORYLOS LIMITED is an administration private limited company with number 09919284. It was incorporated 8 years, 5 months, 4 days ago, on 16 December 2015. The company address is Frp Advisory Trading Limited 2nd Floor 110 Frp Advisory Trading Limited 2nd Floor 110, London, EC4N 6EU.
Company Fillings
Liquidation in administration progress report
Date: 04 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 22 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 12 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 01 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
Old address: Cromwell Place 1-5 Cromwell Place London SW7 2JE England
Change date: 2023-04-17
New address: Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU
Documents
Liquidation in administration appointment of administrator
Date: 17 Apr 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Notification of a person with significant control
Date: 20 Oct 2022
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-16
Psc name: Toby Anstruther
Documents
Withdrawal of a person with significant control statement
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-10-20
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Resolution
Date: 24 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Aug 2022
Action Date: 16 Aug 2022
Category: Capital
Type: SH01
Capital : 1,760,158.8 GBP
Date: 2022-08-16
Documents
Capital allotment shares
Date: 15 Jul 2022
Action Date: 28 Jan 2020
Category: Capital
Type: SH01
Capital : 518,209.2 GBP
Date: 2020-01-28
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shareen Khattar
Termination date: 2022-06-15
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-13
Officer name: Mr Toby Alexander Campbell Anstruther
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-10
Officer name: Mr John Alexander Frederick Martin
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh John Watchorn
Appointment date: 2022-03-21
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Scott Murdoch
Termination date: 2022-03-21
Documents
Appoint person secretary company with name date
Date: 04 Apr 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Hugh Watchorn
Appointment date: 2022-03-21
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-07
Officer name: Preston Paul Benson
Documents
Notification of a person with significant control statement
Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-08
Officer name: Sebastien Mazella Di Bosco
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-09
Officer name: David Ian Roberts
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 09 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Fulford
Termination date: 2021-11-09
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Preston Paul Benson
Appointment date: 2021-07-14
Documents
Capital allotment shares
Date: 16 Jun 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Capital : 489,169.2 GBP
Date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination secretary company with name termination date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Marie-Isabelle Luxem
Termination date: 2021-03-18
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastien Mazella Di Bosco
Appointment date: 2021-01-01
Documents
Capital allotment shares
Date: 15 Mar 2021
Action Date: 10 Feb 2021
Category: Capital
Type: SH01
Capital : 468,169.2 GBP
Date: 2021-02-10
Documents
Capital allotment shares
Date: 02 Feb 2021
Action Date: 12 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-12
Capital : 461,502.4 GBP
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 04 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-04
Psc name: Hugh Sebastian Garmoyle
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-22
Psc name: William Scott Murdoch
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Toby Alexander Anstruther
Cessation date: 2020-12-22
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-22
Officer name: Toby Alexander Campbell Anstruther
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-09
Officer name: Mr David Ian Roberts
Documents
Confirmation statement with updates
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Confirmation statement with updates
Date: 08 Sep 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Mortgage satisfy charge full
Date: 08 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099192840001
Documents
Capital allotment shares
Date: 05 Jun 2020
Action Date: 01 Aug 2018
Category: Capital
Type: SH01
Capital : 338,999.8 GBP
Date: 2018-08-01
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Sebastian Garmoyle
Termination date: 2020-05-04
Documents
Accounts with accounts type small
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Fulford
Appointment date: 2019-11-01
Documents
Termination director company with name termination date
Date: 23 Jan 2020
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Frederick Martin
Termination date: 2019-10-31
Documents
Cessation of a person with significant control
Date: 23 Jan 2020
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-31
Psc name: John Alexander Frederick Martin
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
New address: Cromwell Place 1-5 Cromwell Place London SW7 2JE
Change date: 2020-01-23
Old address: 1-5 Cromwell Place 1-5 Cromwell Place London SW7 2JE England
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
New address: 1-5 Cromwell Place 1-5 Cromwell Place London SW7 2JE
Change date: 2020-01-23
Old address: 10 - 12 Exhibition Road London SW7 2HF England
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mrs Shareen Khattar
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2019
Action Date: 16 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099192840001
Charge creation date: 2019-05-16
Documents
Accounts with accounts type micro entity
Date: 07 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Second filing capital allotment shares
Date: 10 Sep 2018
Action Date: 16 Oct 2017
Category: Capital
Type: RP04SH01
Capital : 252,999.80 GBP
Date: 2017-10-16
Documents
Second filing capital allotment shares
Date: 10 Sep 2018
Action Date: 28 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 229,999.80 GBP
Date: 2017-03-28
Documents
Second filing capital allotment shares
Date: 10 Sep 2018
Action Date: 12 Dec 2016
Category: Capital
Type: RP04SH01
Capital : 199,999.80 GBP
Date: 2016-12-12
Documents
Legacy
Date: 10 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/07/2017
Documents
Legacy
Date: 10 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/12/2016
Documents
Resolution
Date: 05 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Aug 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-17
Capital : 282,999.8 GBP
Documents
Confirmation statement with updates
Date: 15 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Capital : 252,998.8 GBP
Date: 2017-03-28
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 10 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-10
Capital : 252,999 GBP
Documents
Appoint person secretary company with name date
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Victoria Marie-Isabelle Luxem
Appointment date: 2018-02-06
Documents
Termination secretary company with name termination date
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-06
Officer name: Timothy Garrit Butler
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Capital : 1,224,999 GBP
Date: 2017-10-16
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Address
Type: AD01
New address: 10 - 12 Exhibition Road London SW7 2HF
Old address: 10 - 12 10 - 12 Exhibition Road London SW7 2HF England
Change date: 2017-07-28
Documents
Confirmation statement with updates
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-28
New address: 10 - 12 10 - 12 Exhibition Road London SW7 2HF
Old address: Alfred House 23 - 24 Cromwell Place London SW7 2LD England
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 28 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hugh Sebastian Garmoyle
Notification date: 2017-03-28
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-28
Officer name: Viscount Hugh Sebastian Garmoyle
Documents
Capital allotment shares
Date: 30 Mar 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Capital : 499,998.8 GBP
Date: 2017-03-28
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 12 Dec 2016
Category: Capital
Type: SH01
Capital : 199,998.8 GBP
Date: 2016-12-12
Documents
Change account reference date company current shortened
Date: 20 Mar 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-31
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Address
Type: AD01
Old address: Lime Tree House Benhall Green Benhall Saxmundham Suffolk IP17 1HU United Kingdom
New address: Alfred House 23 - 24 Cromwell Place London SW7 2LD
Change date: 2016-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-30
Officer name: Mr Toby Alexander Campbell Anstruther
Documents
Appoint person secretary company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-30
Officer name: Mr Timothy Garrit Butler
Documents
Appoint person director company with name date
Date: 29 Jan 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Scott Murdoch
Appointment date: 2016-01-28
Documents
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