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CORNHILL MORTGAGES NO.4 LIMITED

Company number 11503753

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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)
06 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2022 LIQ01 Declaration of solvency
04 Feb 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 4 February 2022
04 Feb 2022 600 Appointment of a voluntary liquidator
04 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-25
05 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
12 Jul 2021 AA Full accounts made up to 30 June 2020
20 May 2021 MR04 Satisfaction of charge 115037530003 in full
20 May 2021 MR04 Satisfaction of charge 115037530001 in full
20 May 2021 MR04 Satisfaction of charge 115037530002 in full
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
22 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
22 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
22 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
22 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 22 March 2020
06 Mar 2020 MR01 Registration of charge 115037530003, created on 5 March 2020
14 Jan 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 14 January 2020
14 Nov 2019 AA Full accounts made up to 30 June 2019
09 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
20 Nov 2018 MR01 Registration of charge 115037530002, created on 16 November 2018
05 Oct 2018 MR01 Registration of charge 115037530001, created on 28 September 2018
06 Sep 2018 AA01 Current accounting period shortened from 31 August 2019 to 30 June 2019
07 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-07
  • GBP 1