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CORNERSTONE CONSTRUCTION (CLAPHAM) LIMITED

Company number 06178687

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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)
18 May 2016 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2015 4.68 Liquidators' statement of receipts and payments to 10 December 2014
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 10 December 2013
10 Jan 2013 4.20 Statement of affairs with form 4.19
24 Dec 2012 AD01 Registered office address changed from Strata Pavilion 4 Walworth Road London SE1 6EB United Kingdom on 24 December 2012
21 Dec 2012 600 Appointment of a voluntary liquidator
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 100
13 Mar 2012 AP03 Appointment of Carol Laidlaw as a secretary
13 Mar 2012 TM02 Termination of appointment of Neil Hunt as a secretary
13 Mar 2012 TM01 Termination of appointment of Ben Harrison as a director
10 Jan 2012 AD01 Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 10 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 CH03 Secretary's details changed for Mr Neil John Hunt on 30 August 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
20 May 2010 AP03 Appointment of Mr Neil John Hunt as a secretary
20 May 2010 TM02 Termination of appointment of Louisa Winks as a secretary
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 288b Appointment terminated director william turner
12 Aug 2009 288a Director appointed william laidlaw
24 Mar 2009 363a Return made up to 22/03/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008