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CORNFLOWER INVESTMENTS LIMITED

Company number 09959090

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
26 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off application 10/06/2020
22 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
26 Sep 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Apr 2017 AP01 Appointment of Mr Timothy Andrew De Burgh Wates as a director on 18 April 2017
18 Apr 2017 AP01 Appointment of Mr James Garwood Michael Wates as a director on 18 April 2017
18 Apr 2017 AP01 Appointment of Mr Jonathan Giles Macartney Wates as a director on 18 April 2017
18 Apr 2017 AP01 Appointment of Mr Charles William Randag Wates as a director on 18 April 2017
15 Mar 2017 SH02 Sub-division of shares on 17 February 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 1,200.00
14 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-19
  • GBP 1