ONE CORNHILL LIMITED

Company number 05241181

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	(4 pages)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Robert Allport as a director on 30 September 2012	(1 page)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jun 2012	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom on 13 June 2012	(2 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2012	4.70	Declaration of solvency	(4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-06	(1 page)
30 Jan 2012	TM01	Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012	(1 page)
22 Nov 2011	AP03	Appointment of Alastair Cameron as a secretary on 21 November 2011	(1 page)
22 Nov 2011	TM01	Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011	(1 page)
22 Nov 2011	AP01	Appointment of Alastair Cameron as a director on 21 November 2011	(2 pages)
22 Nov 2011	TM02	Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 2	(5 pages)
11 Nov 2011	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS on 11 November 2011	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 2	(3 pages)
14 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
14 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2010	CH01	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Mr Robert Richard William Falls on 1 January 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Mr Peter Robert Allport on 1 January 2010	(2 pages)
14 Oct 2010	AD02	Register inspection address has been changed	(1 page)

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