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E.G. CORNELIUS HOLDINGS LIMITED

Company number 00695499

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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)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 20 March 2010
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 20 September 2009
27 Mar 2009 4.68 Liquidators' statement of receipts and payments to 20 March 2009
04 Apr 2008 287 Registered office changed on 04/04/2008 from 9 mansfield street london W1G 9NY
03 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-21
03 Apr 2008 4.70 Declaration of solvency
03 Apr 2008 600 Appointment of a voluntary liquidator
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 363a Return made up to 01/11/07; full list of members
28 Sep 2007 AAMD Amended accounts made up to 31 March 2006
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2006 363a Return made up to 01/11/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2005 363a Return made up to 01/11/05; full list of members
03 Nov 2005 288c Director's particulars changed
13 May 2005 395 Particulars of mortgage/charge
05 Apr 2005 363a Return made up to 01/11/04; full list of members; amend
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
11 Nov 2004 363s Return made up to 01/11/04; full list of members
01 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
25 Nov 2003 363s Return made up to 01/11/03; full list of members
25 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
07 Nov 2002 363s Return made up to 01/11/02; full list of members