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LGPL CORNWALL LIMITED

Company number 09332181

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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)
04 Oct 2019	AD01	Registered office address changed from One Coleman Street London 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 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	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 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)
25 Sep 2019	AP01	Appointment of Mr Michael Donald Barrie as a director on 18 September 2019	View PDF Appointment of Mr Michael Donald Barrie as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AP01	Appointment of Willem De Jager as a director on 18 September 2019	View PDF Appointment of Willem De Jager as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM01	Termination of appointment of Andrew Banks as a director on 18 September 2019	View PDF Termination of appointment of Andrew Banks as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
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)
28 Aug 2019	MR05	All of the property or undertaking has been released from charge 093321810001	View PDF All of the property or undertaking has been released from charge 093321810001 - link opens in a new window - 1 page (1 page)
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)
09 Aug 2018	AP01	Appointment of Mr Andrew Banks as a director on 14 June 2018	View PDF Appointment of Mr Andrew Banks as a director on 14 June 2018 - link opens in a new window - 2 pages (2 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)
04 Jun 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 - 22 pages (22 pages)
30 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 28/11/2016	View PDF Second filing of Confirmation Statement dated 28/11/2016 - link opens in a new window - 7 pages (7 pages)
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 - 23 pages (23 pages)
06 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/09/17.	View PDF Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/09/17. - link opens in a new window - 6 pages (6 pages)
26 May 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 - 21 pages (21 pages)
04 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	MR01	Registration of charge 093321810001, created on 26 November 2015	View PDF Registration of charge 093321810001, created on 26 November 2015 - link opens in a new window - 32 pages (32 pages)
26 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH19	Statement of capital on 26 November 2015 GBP 1	View PDF Statement of capital on 26 November 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	CAP-SS	Solvency Statement dated 26/11/15	View PDF Solvency Statement dated 26/11/15 - link opens in a new window - 2 pages (2 pages)

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