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CORNHILL CONSULTANCY LTD

Company number 06618965

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 5 November 2014
23 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2014 600 Appointment of a voluntary liquidator
13 Jan 2014 4.68 Liquidators' statement of receipts and payments to 5 November 2013
15 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Nov 2012 4.20 Statement of affairs with form 4.19
13 Nov 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 AD01 Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 17 October 2012
20 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1
16 Jul 2012 AD01 Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 16 July 2012
28 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Caroline Cooke on 13 June 2010
21 Jun 2010 CH01 Director's details changed for Caroline Cooke on 13 June 2010
29 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 13/06/09; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from flat 5 gallery court 44-46 walton rd surrey KT8 0DS united kingdom
13 Jun 2008 NEWINC Incorporation