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CORNWALLIS INVESTMENTS LIMITED

Company number 03560369

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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)
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 750	View PDF Annual return made up to 8 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 750 - link opens in a new window - 10 pages (10 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
11 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-31 - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Jun 2010	CH01	Director's details changed for Simon Giles Thomas on 8 May 2010	View PDF Director's details changed for Simon Giles Thomas on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
27 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
08 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 10 pages (10 pages)
24 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
22 Aug 2007	363a	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
12 Jul 2006	363a	Return made up to 08/05/06; full list of members	View PDF Return made up to 08/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2006	123	Nc inc already adjusted 23/02/06	View PDF Nc inc already adjusted 23/02/06 - link opens in a new window - 1 page (1 page)
04 May 2006	RESOLUTIONS	Resolutions RES13 ‐ 1750 a 'o' + 750 b 'o' 23/02/06
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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