CORNFIELDS HOLDINGS LIMITED

Company number 06026306

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2012	CH01	Director's details changed for Nicholas Anthony Brookes on 26 January 2012	(3 pages)
16 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-01-16 GBP 1,000	(6 pages)
16 Jan 2012	TM02	Termination of appointment of Jacqueline Higginbotham as a secretary on 19 October 2011	(1 page)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
03 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 999	(5 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Feb 2010	TM01	Termination of appointment of Neil Duzman as a director	(2 pages)
11 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Nicholas Anthony Brookes on 1 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Nicholas Anthony Brookes on 7 January 2010	(3 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
17 Mar 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
29 Jan 2009	288a	Director appointed andrew steven large	(1 page)
09 Jan 2009	288a	Director appointed neil duzman	(1 page)
26 Jun 2008	AA	Accounts made up to 31 August 2007	(5 pages)
11 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
08 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 31/08/07	(1 page)
12 Dec 2006	NEWINC	Incorporation	(10 pages)