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CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED

Company number 07173922

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 CH01 Director's details changed for Mr Michael John Hill on 9 May 2018
12 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
25 Oct 2016 AD01 Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 25 October 2016
20 Oct 2016 4.70 Declaration of solvency
20 Oct 2016 600 Appointment of a voluntary liquidator
20 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
16 Sep 2016 TM01 Termination of appointment of Sanjay Shah as a director on 8 September 2016
16 Sep 2016 TM01 Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016
12 Aug 2016 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
11 Aug 2016 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
03 Dec 2015 CH01 Director's details changed for Mr Christian Marcel Captieux on 29 November 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 TM01 Termination of appointment of Malcolm Robert Stone as a director on 25 September 2015
01 Oct 2015 TM01 Termination of appointment of Verina Stone as a director on 25 September 2015
10 Jun 2015 AP01 Appointment of Mr Paul Stephen Morrish as a director on 10 June 2015
10 Jun 2015 AP01 Appointment of Sanjay Shah as a director on 10 June 2015
27 Mar 2015 AP01 Appointment of Mr Christian Marcel Captieux as a director on 14 January 2015
27 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10
17 Mar 2015 AD01 Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 17 March 2015
11 Mar 2015 AP01 Appointment of Mr Michael John Hill as a director on 14 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 TM02 Termination of appointment of Peter Edward Southgate as a secretary on 23 October 2014