CORNERSTONE VENTILATION MANAGEMENT LIMITED

Company number 06994640

Date	Type	Description	View / Download
18 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 January 2018	(21 pages)
20 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 27 January 2018	(21 pages)
05 Apr 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	(23 pages)
17 Feb 2016	TM01	Termination of appointment of Bartlomiej Grot as a director on 1 February 2015	(2 pages)
12 Feb 2016	AD01	Registered office address changed from 88 Tortoiseshell Way Braintree Essex CM7 1WG to 81 Station Road Marlow Bucks SL7 1NS on 12 February 2016	(2 pages)
06 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
05 Feb 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(4 pages)
03 Dec 2015	TM01	Termination of appointment of Rafal Edward Gesner as a director on 30 November 2015	(1 page)
07 May 2015	CERTNM	Company name changed cornerstone facilities management LIMITED\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 1,000	(4 pages)
11 Aug 2014	AD01	Registered office address changed from Bigods Hall Bigods Lane Dunmow Essex CM6 3BE to 88 Tortoiseshell Way Braintree Essex CM7 1WG on 11 August 2014	(1 page)
05 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2014	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	(4 pages)
31 Jan 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
01 Nov 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
24 Nov 2011	AP01	Appointment of Mr Rafal Edward Gesner as a director	(2 pages)