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CORNERSTONE ACQUISITIONS LIMITED

Company number 05500819

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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)
09 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 29 January 2020	View PDF Liquidators' statement of receipts and payments to 29 January 2020 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 29 January 2019	View PDF Liquidators' statement of receipts and payments to 29 January 2019 - link opens in a new window - 8 pages (8 pages)
26 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-30 - link opens in a new window - 1 page (1 page)
13 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	View PDF Registered office address changed from Part Ground Floor & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC02	Notification of Future Life Realty (North) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Future Life Realty (North) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	View PDF Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 1	View PDF Statement of capital on 29 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 1 page (1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
07 Sep 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
18 Nov 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 6 October 2014	View PDF Appointment of Ms Patricia Lesley Lee as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	View PDF Termination of appointment of Albert Edward Smith as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders	View PDF Annual return made up to 6 July 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	TM02	Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 6 September 2013	View PDF Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 6 September 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)

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