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CORNERSTONE SECURED LENDING LIMITED

Company number 08263387

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston upon Thames Surrey KT2 7HG on 14 June 2021
14 Jun 2021 PSC01 Notification of Penelope Less as a person with significant control on 1 January 2021
14 Jun 2021 PSC07 Cessation of Stephen Samuel Less as a person with significant control on 1 January 2021
09 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
06 Sep 2018 TM01 Termination of appointment of David Stewart Swede as a director on 10 November 2017
29 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
25 Jul 2017 AD01 Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
30 Jul 2016 AA01 Previous accounting period shortened from 30 October 2015 to 29 October 2015
12 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
12 Jan 2015 AR01 Annual return made up to 22 October 2014
Statement of capital on 2015-01-12
  • GBP 100
31 Oct 2014 CH01 Director's details changed for Mr David Stewart Swede on 24 June 2014
31 Oct 2014 CH01 Director's details changed for Mr Stephen Stuart Samuel Less on 24 June 2014
24 Jun 2014 AD01 Registered office address changed from Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston-upon-Thames Surrey KT2 7HG on 24 June 2014