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CORNELIANI U.K. LTD

Company number 06607342

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2015 DS01 Application to strike the company off the register
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 25,000
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 25,000
16 May 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 AP03 Appointment of Ms Hong Wu Gan as a secretary
04 Mar 2014 TM02 Termination of appointment of Aldbridge Services London Ltd as a secretary
04 Mar 2014 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
05 Jun 2013 CH04 Secretary's details changed for Aldbridge Services London Ltd on 2 June 2013
14 May 2013 AA Accounts for a small company made up to 31 December 2012
28 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 31 December 2010
20 Aug 2010 AA Accounts for a small company made up to 31 December 2009
16 Jul 2010 AD01 Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley BR1 1PQ on 16 July 2010
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 CH04 Secretary's details changed for Aldbridge Services London Ltd on 2 June 2010
14 Jun 2010 CH01 Director's details changed for Miss Stefanella Patrone on 2 June 2010
30 Jul 2009 288c Secretary's change of particulars / aldbridge services london LTD / 01/07/2009
16 Jun 2009 363a Return made up to 02/06/09; full list of members
10 Jun 2009 AA Accounts for a small company made up to 31 December 2008
15 Jul 2008 88(2) Ad 02/06/08-02/07/08\gbp si 24999@1=24999\gbp ic 1/25000\