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CORNER SQUARE LIMITED

Company number 11726174

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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)
16 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2022 AM23 Notice of move from Administration to Dissolution
15 Jul 2022 AM10 Administrator's progress report
03 Feb 2022 AM07 Result of meeting of creditors
21 Jan 2022 AM02 Statement of affairs with form AM02SOA
12 Jan 2022 AM03 Statement of administrator's proposal
22 Dec 2021 AM01 Appointment of an administrator
14 Dec 2021 AD01 Registered office address changed from 4 Heddon Street London W1B 4BS England to Suite 4 Aus-Bore House Manchester Road Wilmslow SK9 1BQ on 14 December 2021
20 Nov 2021 AP01 Appointment of Mr Emil Gadimaliyev as a director on 19 November 2021
28 Jul 2021 AD01 Registered office address changed from Hoffman & Cohen 128 Brompton Road London Uk SW3 1JD England to 4 Heddon Street London W1B 4BS on 28 July 2021
18 Feb 2021 CS01 Confirmation statement made on 12 November 2020 with updates
23 Dec 2020 TM01 Termination of appointment of Emil Gadimaliyev as a director on 23 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2020 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Hoffman & Cohen 128 Brompton Road London Uk SW3 1JD on 10 September 2020
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Nov 2019 PSC07 Cessation of Marc Henry Merran as a person with significant control on 7 November 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 200
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/10/2019
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2019 SH02 Sub-division of shares on 16 October 2019
29 Oct 2019 SH08 Change of share class name or designation
28 Oct 2019 PSC07 Cessation of Fabius Group Ltd as a person with significant control on 22 October 2019
28 Oct 2019 PSC01 Notification of Marc Henry Merran as a person with significant control on 22 October 2019
25 Jul 2019 AP01 Appointment of Mr Daniel Alexeyevich Golubchenko as a director on 24 July 2019
09 Jul 2019 TM01 Termination of appointment of Terry Alan Barnes as a director on 4 July 2019
04 Feb 2019 MR01 Registration of charge 117261740001, created on 16 January 2019