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CORN CO 2 LIMITED

Company number 01247007

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 12 July 2017
27 Jul 2016 AD01 Registered office address changed from John Brash & Co Ltd Old Shipyard Gainsborough Lincolnshire DN21 1NG to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 27 July 2016
21 Jul 2016 4.70 Declaration of solvency
21 Jul 2016 600 Appointment of a voluntary liquidator
21 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-13
07 Jul 2016 TM01 Termination of appointment of Sophie Honor Lawman as a director on 6 July 2016
07 Jul 2016 TM01 Termination of appointment of Katherine Penelope Brash as a director on 6 July 2016
07 Jul 2016 AP01 Appointment of Mr Christian Robert Brash as a director on 6 July 2016
17 May 2016 AA Accounts for a dormant company made up to 27 December 2015
12 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,001
08 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Baker Tilly Llp Two Humber Quays Wellington Street West Hull HU1 2BN
28 Apr 2015 AA Accounts for a dormant company made up to 28 December 2014
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,001
09 Jul 2014 AA Accounts for a dormant company made up to 29 December 2013
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,001
12 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 1 January 2012
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 26 December 2010
27 Jun 2011 TM01 Termination of appointment of Michael Hartley as a director
13 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders