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LONDON CORNWALL PROPERTY PARTNERS LTD

Company number 06247172

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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)
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016 CH01 Director's details changed for Mr Timothy Laurence Attlee on 1 January 2016
10 Mar 2016 AD01 Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 6-8 James Street London W1U 1ED on 10 March 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
22 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mr Timothy Laurence Attlee on 25 February 2013
26 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
30 Aug 2012 CERTNM Company name changed marble shelf developments (consulting) LTD\certificate issued on 30/08/12
  • CONNOT ‐
24 Aug 2012 AP01 Appointment of Mr Timothy Laurence Attlee as a director
03 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-30
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
31 Jul 2012 TM02 Termination of appointment of Lisa Armstrong as a secretary
31 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
20 Dec 2010 AD01 Registered office address changed from 65 Duke Street London W1M 5DH Uk on 20 December 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders