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CORNERSTONE AGENCY LIMITED

Company number 07535304

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2020 DS01 Application to strike the company off the register
07 Jan 2020 CH01 Director's details changed for Mr Rob Stone on 7 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CH04 Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
21 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
06 Mar 2018 PSC01 Notification of Jon Cohen as a person with significant control on 6 April 2016
06 Mar 2018 PSC01 Notification of Robert Stone as a person with significant control on 6 April 2016
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
21 Apr 2017 CH01 Director's details changed for Jon Cohen on 17 February 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016
08 Aug 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
06 Apr 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Rob Stone
29 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013