CORNHILL FINANCIAL SERVICES LIMITED

Company number 05768654

Date	Type	Description	View / Download
08 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 November 2019	(11 pages)
05 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(5 pages)
11 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-19	(1 page)
11 Dec 2018	LIQ01	Declaration of solvency	(7 pages)
31 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
23 May 2018	TM01	Termination of appointment of Rob Jones as a director on 8 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Andrew Chaplin as a director on 8 May 2018	(1 page)
09 May 2018	CH01	Director's details changed for Andrew Chaplin on 1 April 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 266,667,067.000000	(4 pages)
23 Nov 2017	SH02	Sub-division of shares on 16 October 2017	(4 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 16/10/2017	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Richard Howard Kleiner on 26 October 2017	(2 pages)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16	(3 pages)
17 Oct 2017	TM01	Termination of appointment of Graham Wesley Thomas as a director on 16 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Sanjay Jagdish Rijhsinghani as a director on 16 October 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
19 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 600	(10 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
06 Nov 2015	AUD	Auditor's resignation	(2 pages)