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CORNISH MINERALS LIMITED

Company number 07022896

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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)
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2016	2.35B	Notice of move from Administration to Dissolution on 14 September 2016	View PDF Notice of move from Administration to Dissolution on 14 September 2016 - link opens in a new window - 13 pages (13 pages)
12 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jun 2016	2.24B	Administrator's progress report to 19 May 2016	View PDF Administrator's progress report to 19 May 2016 - link opens in a new window - 14 pages (14 pages)
25 Feb 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Nov 2015	2.24B	Administrator's progress report to 19 November 2015	View PDF Administrator's progress report to 19 November 2015 - link opens in a new window - 14 pages (14 pages)
15 Oct 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	2.24B	Administrator's progress report to 5 August 2015	View PDF Administrator's progress report to 5 August 2015 - link opens in a new window - 14 pages (14 pages)
19 Mar 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 18 pages (18 pages)
10 Oct 2014	2.24B	Administrator's progress report to 13 September 2014	View PDF Administrator's progress report to 13 September 2014 - link opens in a new window - 14 pages (14 pages)
26 Jun 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 20 pages (20 pages)
12 May 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
28 Mar 2014	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 28 March 2014	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Duncan Hay as a director	View PDF Termination of appointment of Duncan Hay as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM01	Termination of appointment of Geoffrey Smith as a director	View PDF Termination of appointment of Geoffrey Smith as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AP01	Appointment of Mr Alan Peter Shoesmith as a director	View PDF Appointment of Mr Alan Peter Shoesmith as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,866,666.7	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,866,666.7 - link opens in a new window - 14 pages (14 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,897,810.5	View PDF Statement of capital following an allotment of shares on 5 July 2013 GBP 1,897,810.5 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,897,810.50	View PDF Statement of capital following an allotment of shares on 5 July 2013 GBP 1,897,810.50 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	TM01	Termination of appointment of David Mcquaig as a director	View PDF Termination of appointment of David Mcquaig as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 21 pages (21 pages)
08 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Aug 2012	AP01	Appointment of David Brian Leonard Mcquaig as a director	View PDF Appointment of David Brian Leonard Mcquaig as a director - link opens in a new window - 3 pages (3 pages)

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