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CORNHEATH ESTATES LTD

Company number 05236978

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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)
07 May 2019 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 7 September 2018
10 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 7 September 2017
18 Oct 2016 4.68 Liquidators' statement of receipts and payments to 7 September 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AD01 Registered office address changed from Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 17 September 2015
16 Sep 2015 600 Appointment of a voluntary liquidator
16 Sep 2015 4.70 Declaration of solvency
16 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-08
07 Sep 2015 MR04 Satisfaction of charge 052369780003 in full
07 Sep 2015 MR04 Satisfaction of charge 052369780004 in full
07 Sep 2015 MR04 Satisfaction of charge 052369780002 in full
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
16 Mar 2015 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
10 Mar 2015 AD01 Registered office address changed from C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 10 March 2015
03 Oct 2014 MR01 Registration of charge 052369780004, created on 22 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
29 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4
29 Sep 2014 AD01 Registered office address changed from C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG England to C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG on 29 September 2014
29 Sep 2014 AD01 Registered office address changed from Moors Andrew Mcclusky & Co Halton View Villas 3-5 Wilson Patten Street, Warrington, Cheshire WA1 1PG to C/O Ecc Ltd 3-5 Wilson Patten Street Warrington WA1 1PG on 29 September 2014
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Apr 2014 MR01 Registration of charge 052369780002
23 Apr 2014 MR01 Registration of charge 052369780003
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4