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CORNHILL CAPITAL PARTNERS LIMITED

Company number 06753391

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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)
28 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2013 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN on 19 February 2013
16 May 2012 AA Total exemption small company accounts made up to 9 March 2012
10 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 9 March 2012
26 Mar 2012 AD01 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom on 26 March 2012
26 Mar 2012 600 Appointment of a voluntary liquidator
26 Mar 2012 4.70 Declaration of solvency
26 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-09
02 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 November 2011
25 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2012.
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2011 TM02 Termination of appointment of Allied Secretaries Limited as a secretary
30 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
09 Feb 2010 AP03 Appointment of Mrs Jacqueline Sandra James as a secretary
05 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
05 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr John Paul James on 19 November 2009
22 Dec 2009 CH04 Secretary's details changed for Allied Secretaries Limited on 1 November 2009
02 Sep 2009 CERTNM Company name changed paul james consultants LIMITED\certificate issued on 02/09/09
17 Mar 2009 88(2) Ad 31/01/09 gbp si 500@0.01=5 gbp ic 15/20
12 Mar 2009 AA Accounts made up to 31 January 2009
12 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 31/01/2009