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THE CORNER SHOP PUBLIC RELATIONS LTD

Company number 06052795

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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)
26 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
26 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15
27 Jan 2021 AD01 Registered office address changed from C/O Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE to 47-49 Green Lane Northwood Middlesex HA6 3AE on 27 January 2021
19 Jan 2021 LIQ02 Statement of affairs
19 Jan 2021 600 Appointment of a voluntary liquidator
10 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
29 Jul 2020 CH01 Director's details changed for Mr Ryan Christian Petersen on 28 July 2020
21 Jul 2020 TM01 Termination of appointment of Chloe Templeman as a director on 16 July 2020
11 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Feb 2017 CH01 Director's details changed for Mrs Chloe Templeman on 15 February 2017
03 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Mar 2016 AP01 Appointment of Mrs Chloe Templeman as a director on 1 March 2016
10 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 150
10 Feb 2016 CH01 Director's details changed for Mr Ryan Christian Petersen on 2 September 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 150