CORNUBIA INVESTMENTS LIMITED

Company number 08494582

Date	Type	Description	View / Download
28 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Jul 2017	AD01	Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Neville & Co Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 17 July 2017	(1 page)
06 Jul 2017	4.70	Declaration of solvency	(3 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-22	(1 page)
07 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
22 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 24	(12 pages)
04 Nov 2015	AP01	Appointment of Ms Sarita Delores Worden as a director on 19 April 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2021 under section 1088 of the Companies Act 2006	(2 pages)
27 Oct 2015	AP01	Appointment of Mrs Chantal Suzanne Worden-Evans as a director on 19 April 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Gordon Kenneth Worden as a director on 19 April 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mrs Jennifer French as a director on 19 April 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Paul Martyn Rix as a director on 19 April 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Simon Crowan Williams on 18 May 2015	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 24	(7 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 24	(7 pages)
03 Mar 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
18 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)