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CORNET DEVELOPMENTS LIMITED

Company number 08980131

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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 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.71	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 - 9 pages (9 pages)
30 Jul 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to One Cumberland Place Marble Arch London W1H 7LW on 30 July 2015	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to One Cumberland Place Marble Arch London W1H 7LW on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-21 - link opens in a new window - 1 page (1 page)
29 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 800.00	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 - link opens in a new window - 17 pages (17 pages)
27 May 2015	AD01	Registered office address changed from , 58-60 Berners Street, London, W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015	View PDF Registered office address changed from , 58-60 Berners Street, London, W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 400 Statement of capital on 2015-06-30 GBP 800 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 400 Statement of capital on 2015-06-30 GBP 800 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/02/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/02/2015 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 400	View PDF Incorporation Statement of capital on 2014-04-04 GBP 400 - link opens in a new window - 57 pages (57 pages)

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