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CORNERSTONE WEALTH LIMITED

Company number 09593253

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2021 DS01 Application to strike the company off the register
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
14 May 2020 PSC05 Change of details for Bricks Capital Holdings Limited as a person with significant control on 14 May 2020
14 May 2020 AD01 Registered office address changed from 66 Prescot Street London E1 8NN England to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 14 May 2020
02 Sep 2019 AA Micro company accounts made up to 31 May 2019
11 Jul 2019 CS01 Confirmation statement made on 15 May 2019 with updates
11 Jul 2019 PSC02 Notification of Bricks Capital Holdings Limited as a person with significant control on 4 June 2018
16 Aug 2018 AP01 Appointment of Mr Anthony Bruce Mckay as a director on 16 August 2018
11 Jul 2018 TM01 Termination of appointment of Anthony Bruce Mckay as a director on 11 July 2018
14 Jun 2018 AP01 Appointment of Mr Ian David Jackson as a director on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of Andrea Frigo as a director on 5 June 2018
06 Jun 2018 AD01 Registered office address changed from 85 Rochester Row Westminster London SW1P 1LJ United Kingdom to 66 Prescot Street London E1 8NN on 6 June 2018
06 Jun 2018 AA Micro company accounts made up to 31 May 2018
20 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
17 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
07 Sep 2016 AA Total exemption full accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
10 Sep 2015 TM01 Termination of appointment of Peggy Su as a director on 31 August 2015
10 Sep 2015 TM01 Termination of appointment of Mark Andrew Connelly as a director on 31 August 2015
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted