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CORNWALL DEVELOPERS LIMITED

Company number 04393152

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 12 July 2017
27 Jul 2016 AD01 Registered office address changed from Godrevy House, Trewidden Road St Ives Cornwall TR26 2BX to Balliol House Southernhay Gardens Exeter EX1 1NP on 27 July 2016
21 Jul 2016 4.70 Declaration of solvency
21 Jul 2016 600 Appointment of a voluntary liquidator
21 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-13
27 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 MR04 Satisfaction of charge 1 in full
27 Apr 2016 MR04 Satisfaction of charge 2 in full
27 Apr 2016 MR04 Satisfaction of charge 3 in full
27 Apr 2016 MR04 Satisfaction of charge 9 in full
27 Apr 2016 MR04 Satisfaction of charge 7 in full
27 Apr 2016 MR04 Satisfaction of charge 4 in full
27 Apr 2016 MR04 Satisfaction of charge 8 in full
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 200
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jul 2014 CERTNM Company name changed porthia homes (sw) LIMITED\certificate issued on 10/07/14
  • RES15 ‐ Change company name resolution on 2014-06-05
  • NM01 ‐ Change of name by resolution
05 Jun 2014 CERTNM Company name changed porthia homes LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-06-05
  • NM01 ‐ Change of name by resolution
04 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
24 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012