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OLD CORNWALL LIMITED

Company number 08210585

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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)
02 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on 4 October 2019	View PDF Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-18 - link opens in a new window - 1 page (1 page)
02 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	TM01	Termination of appointment of Charles Richard Walker as a director on 14 June 2018	View PDF Termination of appointment of Charles Richard Walker as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
20 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
27 Feb 2015	MR04	Satisfaction of charge 082105850001 in full	View PDF Satisfaction of charge 082105850001 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AP01	Appointment of Gordon Clark Aitchinson as a director on 3 November 2014	View PDF Appointment of Gordon Clark Aitchinson as a director on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AP01	Appointment of Charles Richard Walker as a director on 3 November 2014	View PDF Appointment of Charles Richard Walker as a director on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 3 November 2014	View PDF Appointment of Legal & General Co Sec Limited as a secretary on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Nov 2014	AD01	Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to One Coleman Street London EC2R 5AA on 19 November 2014	View PDF Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to One Coleman Street London EC2R 5AA on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	TM02	Termination of appointment of Stephanie Miles as a secretary on 3 November 2014	View PDF Termination of appointment of Stephanie Miles as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	TM01	Termination of appointment of Torstein Storækre as a director on 3 November 2014	View PDF Termination of appointment of Torstein Storækre as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	TM01	Termination of appointment of Mark Lewis Glatman as a director on 3 November 2014	View PDF Termination of appointment of Mark Lewis Glatman as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)

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