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CORNERBITE LIMITED

Company number 00909943

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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 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 47,874,254	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 47,874,254 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Delete auth cap 03/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Delete auth cap 03/06/2015 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2015	SH19	Statement of capital on 11 June 2015 GBP 1	View PDF Statement of capital on 11 June 2015 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	CAP-SS	Solvency Statement dated 10/06/15	View PDF Solvency Statement dated 10/06/15 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	TM01	Termination of appointment of Brian Ward May as a director on 22 January 2015	View PDF Termination of appointment of Brian Ward May as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 20,000,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 20,000,000 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	CERTNM	Company name changed renew property developments LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-26	View PDF Company name changed renew property developments LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-26 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 20,000,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 20,000,000 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AP01	Appointment of Mr John William Young Strachan Samuel as a director	View PDF Appointment of Mr John William Young Strachan Samuel as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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