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CORNVILLE LIMITED

Company number 02364997

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2023 AA Accounts for a dormant company made up to 31 July 2022
12 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2023 DS01 Application to strike the company off the register
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
01 Feb 2023 AP01 Appointment of Mr Paul Kevin Kirkpatrick as a director on 17 January 2023
01 Feb 2023 AP01 Appointment of Leah Canham Stearns as a director on 17 January 2023
01 Feb 2023 AP01 Appointment of Keith Duty as a director on 17 January 2023
01 Feb 2023 TM01 Termination of appointment of Jeffrey Liaw as a director on 17 January 2023
31 Jan 2023 TM01 Termination of appointment of Gregory Depasquale as a director on 23 December 2022
27 Oct 2022 SH19 Statement of capital on 27 October 2022
  • GBP 1.00
27 Oct 2022 SH20 Statement by Directors
27 Oct 2022 CAP-SS Solvency Statement dated 10/10/22
27 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2022 AA Accounts for a dormant company made up to 31 July 2021
04 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
15 Dec 2021 MR04 Satisfaction of charge 1 in full
15 Dec 2021 MR04 Satisfaction of charge 2 in full
27 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 MA Memorandum and Articles of Association
11 May 2021 AA Accounts for a dormant company made up to 31 July 2020
02 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 July 2019
07 Jul 2020 AP01 Appointment of Mr Jeffrey Liaw as a director on 18 June 2020