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CORNWALL TERRACE INVESTMENTS LIMITED

Company number 05855096

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2012 DS01 Application to strike the company off the register
05 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 1
18 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 22/06/09; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 22/06/08; full list of members
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 22/06/07; full list of members
01 Sep 2006 MA Memorandum and Articles of Association
30 Aug 2006 287 Registered office changed on 30/08/06 from: 109 gloucester place london W1U 6JW
30 Aug 2006 288a New director appointed
30 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
30 Aug 2006 288a New secretary appointed
29 Aug 2006 CERTNM Company name changed pro-game sales LIMITED\certificate issued on 29/08/06
17 Aug 2006 287 Registered office changed on 17/08/06 from: 72 new bond street mayfair london W1S 1RR
17 Aug 2006 288b Secretary resigned
17 Aug 2006 288b Director resigned
22 Jun 2006 NEWINC Incorporation