CORNWALL

Company number 02963940

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2021	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
18 Dec 2020	CH01	Director's details changed for Mr Richard Rees-Pulley on 16 December 2020	(2 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
28 Jan 2020	TM01	Termination of appointment of John Gwilym Hemingway as a director on 1 August 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Richard Rees-Pulley as a director on 19 June 2019	(2 pages)
13 Aug 2019	TM02	Termination of appointment of Graham David Hill as a secretary on 19 June 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Graham David Hill as a director on 19 June 2019	(1 page)
26 Jul 2019	CH01	Director's details changed for Mr Bruce Victor Grakal on 25 July 2019	(2 pages)
26 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
01 Sep 2017	AP01	Appointment of Mr Bruce Victor Grakal as a director on 23 August 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share capital increase 02/03/2017	(12 pages)
14 Mar 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
28 Nov 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
28 Nov 2016	AD02	Register inspection address has been changed from First Floor 90 Jermyn Street London SW1Y 6JD United Kingdom to Little Gables Heathside Crescent Woking Surrey GU22 7AQ	(1 page)
25 Oct 2016	AA	Full accounts made up to 31 January 2016	(14 pages)
05 Jan 2016	TM01	Termination of appointment of Hilary Lester Gerrard as a director on 30 November 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
04 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10,000	(5 pages)
20 Nov 2014	AD01	Registered office address changed from 90 Jermyn Street London SW1Y 6JD to C/O C/O Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014	(1 page)