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CORNWARD TRANSPORT LTD

Company number 07801974

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2014 TM01 Termination of appointment of Dean Martin Cranstoun as a director on 1 April 2014
12 Apr 2014 AP01 Appointment of Mr Luke Jared Keet as a director on 1 April 2014
27 Mar 2014 AD01 Registered office address changed from Suite F4a Moulton Business Centre Redhouse Road Northampton NN3 6AQ England on 27 March 2014
06 Feb 2014 AD01 Registered office address changed from 1 Unit G10 Moulton Park Business Centre, Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ on 6 February 2014
09 Dec 2013 TM01 Termination of appointment of Bobbie Ariel Keet as a director on 9 December 2013
09 Dec 2013 TM01 Termination of appointment of Joan Faye Samuel as a director on 9 December 2013
30 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
30 Oct 2013 AD01 Registered office address changed from Dolphin House 2 - 4 Henry Street Northampton Northamptonshire NN1 4JE England on 30 October 2013
25 Sep 2013 AP01 Appointment of Mr Dean Cranstoun as a director on 25 September 2013
28 Aug 2013 MR01 Registration of charge 078019740002, created on 27 August 2013
23 Aug 2013 MR04 Satisfaction of charge 1 in full
30 May 2013 AA Total exemption small company accounts made up to 30 November 2012
23 May 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 November 2012
05 Feb 2013 TM01 Termination of appointment of Luke Jared Keet as a director on 1 January 2013
16 Jan 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jun 2012 AP01 Appointment of Mrs Joan Faye Samuel as a director on 25 June 2012
26 Jun 2012 AP01 Appointment of Miss Bobbie Ariel Keet as a director on 25 June 2012
25 Jun 2012 TM01 Termination of appointment of Bobbie Ariel Keet as a director on 25 June 2012
12 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-04
12 Jan 2012 CONNOT Change of name notice
03 Nov 2011 AP01 Appointment of Miss Bobbie Ariel Keet as a director on 3 November 2011
07 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted