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CORNHILL ARTISANS LIMITED

Company number 04399389

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
15 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2009 4.20 Statement of affairs with form 4.19
01 Apr 2009 600 Appointment of a voluntary liquidator
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31
16 Mar 2009 287 Registered office changed on 16/03/2009 from acre house 11-15 william road london NW1 3ER
03 Mar 2009 288c Director and Secretary's Change of Particulars / malcolm davies / 06/01/2009 / HouseName/Number was: , now: 41; Street was: 139 the ridgeway, now: gun lane; Post Town was: st albans, now: knebworth; Post Code was: AL4 9XA, now: SG3 6BJ
02 Dec 2008 288a Director appointed malcolm harold davies
02 Dec 2008 288a Director appointed elizabeth kilby
24 Nov 2008 288b Appointment Terminated Director elizabeth kilby
24 Nov 2008 288b Appointment Terminated Director malcolm davies
24 Nov 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Nov 2008 155(6)a Declaration of assistance for shares acquisition
20 Oct 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
17 Oct 2008 CERTNM Company name changed millbrook international LIMITED\certificate issued on 17/10/08
29 Jul 2008 288a Director appointed elizabeth kilby
11 Jun 2008 288a Director appointed malcolm harold davies
11 Jun 2008 363a Return made up to 20/03/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
29 May 2007 363a Return made up to 20/03/07; full list of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: 45 st john's road tunbridge wells kent TN4 9TP
31 Aug 2006 363a Return made up to 20/03/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005