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LONDON CORNWALL (CARDIFF) LTD

Company number 07682546

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
25 Feb 2019 TM01 Termination of appointment of Timothy Laurence Attlee as a director on 25 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
15 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
23 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
23 Aug 2017 PSC02 Notification of London Cornwall Student Investments Limited as a person with significant control on 6 April 2016
26 Jul 2017 TM01 Termination of appointment of Michael John Enright as a director on 1 September 2014
25 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 AD01 Registered office address changed from 6-8 James Street James Street London W1U 1ED to Swan House Stratford Place London W1C 1BQ on 7 December 2016
14 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 90.563662
07 May 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 90.56
06 Sep 2015 TM01 Termination of appointment of Timothy Paul Stevenson as a director on 3 November 2014
06 Sep 2015 TM01 Termination of appointment of Joan Bernard-Hayklan as a director on 3 November 2014
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AD01 Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 6-8 James Street James Street London W1U 1ED on 8 August 2014
30 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 375,740.97
18 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012