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CORNERWAYS (UK) LIMITED

Company number 09163118

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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)
18 Dec 2018 PSC07 Cessation of Matthew Leonard Stephenson as a person with significant control on 5 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
26 Sep 2017 AD01 Registered office address changed from 3 Tall Trees Close Hornchurch Essex RM11 2QR England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 26 September 2017
25 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
14 Feb 2017 AA Micro company accounts made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Aug 2016 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 3 Tall Trees Close Hornchurch Essex RM11 2QR on 5 August 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300
28 Aug 2014 AP01 Appointment of Kevin Leonard Stephenson as a director on 5 August 2014
18 Aug 2014 AP01 Appointment of Michael Kevin Stephenson as a director on 5 August 2014
18 Aug 2014 AP01 Appointment of Matthew Leonard Stephenson as a director on 5 August 2014
07 Aug 2014 TM01 Termination of appointment of Graham Cowan as a director on 5 August 2014
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted