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CORNDON LIMITED

Company number 06246966

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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)
31 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2012 2.35B Notice of move from Administration to Dissolution on 27 July 2012
03 Apr 2012 F2.18 Notice of deemed approval of proposals
13 Mar 2012 2.17B Statement of administrator's proposal
02 Mar 2012 2.16B Statement of affairs with form 2.14B/2.15B
09 Feb 2012 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 9 February 2012
09 Feb 2012 2.12B Appointment of an administrator
05 Jan 2012 AA Group of companies' accounts made up to 3 April 2011
13 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 15,475,000.43
18 Apr 2011 CH04 Secretary's details changed
18 Apr 2011 AD01 Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 18 April 2011
29 Jul 2010 AA Group of companies' accounts made up to 4 April 2010
05 Jul 2010 AR01 Annual return made up to 15 May 2010
29 Jun 2010 CH01 Director's details changed for Mr George Lincoln Duffield on 22 June 2010
29 Jun 2010 CH01 Director's details changed for Nicholas Connolly Wilson on 22 June 2010
29 Jun 2010 CH01 Director's details changed for Edward John Whitley on 22 June 2010
23 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 15/05/09; no change of members
08 Jul 2009 288c Director's Change of Particulars / david thompson / 25/06/2009 / HouseName/Number was: , now: c/o marstons PLC; Street was: the wolverhampton & dudley, now: marstons house; Area was: breweries PLC po box 26, now: brewery road; Post Town was: park brewery bath road, now: wolverhampton; Region was: wolverhampton west midlands, now: ; Post Code was: w
23 Oct 2008 AA Group of companies' accounts made up to 29 March 2008
10 Jul 2008 363s Return made up to 15/05/08; full list of members
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association