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CORNHILL INVESTMENTS LIMITED

Company number 03221315

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Sep 2016 AD01 Registered office address changed from C/O First Names (Iom) Limited 45 Monmouth Street London WC2H 9DG to Docklands Business Centre 10-16 Tiller Road London E14 8PX on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 30 September 2016
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 TM01 Termination of appointment of Christopher Orris as a director on 19 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 May 2016 TM01 Termination of appointment of Sudhir Shah as a director on 27 May 2016
09 Oct 2015 CH04 Secretary's details changed for Ifg International (Secretaries) Limited on 1 February 2013
02 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2015 TM02 Termination of appointment of Sudhir Shah as a secretary on 24 April 2015
24 Apr 2015 CH01 Director's details changed for Mr Christopher Orris on 24 April 2015
24 Apr 2015 CH01 Director's details changed for Mr. Sudhir Shah on 24 April 2015
24 Apr 2015 AD01 Registered office address changed from C/O S. Shah 10 Monkfrith Way Southgate London N14 5NA England to C/O First Names (Iom) Limited 45 Monmouth Street London WC2H 9DG on 24 April 2015
26 Oct 2014 AD01 Registered office address changed from C/O Fao - Accounts Department Abbey Road Centre 131-179 Belsize Road London NW6 4AB to C/O S. Shah 10 Monkfrith Way Southgate London N14 5NA on 26 October 2014
18 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AD01 Registered office address changed from Stonnes Family Centre Halfway Road Minster-on-Sea Sheerness Kent ME12 3AA United Kingdom on 8 October 2012
14 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010