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CORNERSTONE (LEICESTER) LIMITED

Company number 04701932

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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)
14 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2015 4.68 Liquidators' statement of receipts and payments to 28 November 2015
16 Dec 2015 AD01 Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015
03 Jul 2015 600 Appointment of a voluntary liquidator
03 Jul 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
03 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 28 November 2014
19 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 LIQ MISC OC Court order insolvency:replacement liquidator
09 Jul 2014 AD01 Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU on 9 July 2014
12 Dec 2013 4.68 Liquidators' statement of receipts and payments to 28 November 2013
07 Dec 2012 AD01 Registered office address changed from Hwca Limited Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 7 December 2012
05 Dec 2012 4.20 Statement of affairs with form 4.19
05 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2012 AR01 Annual return made up to 19 March 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 19 March 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 19 March 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Annual return made up to 19/03/09