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CORNAWAY LIMITED

Company number 07725218

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 20 September 2021
27 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 20 September 2020
17 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
10 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 20 September 2018
20 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 20 September 2017
17 Oct 2016 AD01 Registered office address changed from 31 Church Road Northenden Manchester M22 4NN to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 17 October 2016
03 Oct 2016 4.20 Statement of affairs with form 4.19
03 Oct 2016 600 Appointment of a voluntary liquidator
03 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-21
05 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Apr 2016 TM01 Termination of appointment of Richard Andrew Bolton as a director on 29 February 2016
07 Apr 2016 AP01 Appointment of Mr Rafael Cabrera-Vargas as a director on 29 February 2016
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Aug 2015 CH01 Director's details changed for Mr Richard Andrew Bolton on 2 August 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
25 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
12 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Richard Andrew Bolton as a director
01 May 2012 TM01 Termination of appointment of Alan Poole as a director