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CORNHILL PUBLICATIONS LIMITED

Company number 01564127

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
14 Jan 2019 SH20 Statement by Directors
14 Jan 2019 SH19 Statement of capital on 14 January 2019
  • GBP 4,998
14 Jan 2019 CAP-SS Solvency Statement dated 03/01/19
14 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
23 Oct 2017 AP01 Appointment of Mr Graham Charles Lilley as a director on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of Simon John Pyper as a director on 23 October 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
09 May 2017 MR04 Satisfaction of charge 015641270014 in full
09 May 2017 MR04 Satisfaction of charge 015641270013 in full
09 May 2017 MR04 Satisfaction of charge 12 in full
07 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
03 Aug 2015 MR01 Registration of charge 015641270014, created on 24 July 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement, debenture agreement, accession deed 01/07/2014
08 Jul 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AP03 Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015
28 Apr 2015 TM02 Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015
31 Aug 2014 AA Full accounts made up to 31 December 2013