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CORNERSTONE RETAIL LTD

Company number 06380933

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
27 Jan 2015 AD01 Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015
30 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 May 2014 AD01 Registered office address changed from 5 North End Road London NW11 7RJ on 9 May 2014
08 May 2014 4.20 Statement of affairs with form 4.19
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
24 Oct 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 1.4 Notice of completion of voluntary arrangement
03 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AA01 Previous accounting period shortened from 30 December 2010 to 29 December 2010
08 Sep 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Israel Eckstein on 20 August 2010
05 Nov 2010 CH01 Director's details changed for Chaya Eckstein on 20 August 2010
27 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
16 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
11 Jan 2010 AR01 Annual return made up to 25 September 2009 with full list of shareholders