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CORNERSTONE TECHNICAL SOLUTIONS LTD

Company number 12327151

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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)
10 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jan 2024 MR04 Satisfaction of charge 123271510001 in full
16 Dec 2023 AD01 Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 16 December 2023
29 Sep 2023 AD01 Registered office address changed from 6-8 York Place Leeds LS1 2DS England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 September 2023
29 Sep 2023 LIQ02 Statement of affairs
29 Sep 2023 600 Appointment of a voluntary liquidator
29 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-14
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2023 TM01 Termination of appointment of Suzanne Fox as a director on 12 June 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
17 Apr 2023 AD01 Registered office address changed from Work Space Hub Northgate 118 North Street Leeds LS2 7PN England to 6-8 York Place Leeds LS1 2DS on 17 April 2023
03 Mar 2023 AP01 Appointment of Mrs Suzanne Fox as a director on 1 March 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
14 Feb 2023 PSC01 Notification of Philip Howard Wilson as a person with significant control on 21 December 2022
14 Feb 2023 PSC01 Notification of Jamie Richard Moyles as a person with significant control on 21 December 2022
14 Feb 2023 PSC01 Notification of Daniel St Clair Storey as a person with significant control on 21 December 2022
14 Feb 2023 PSC07 Cessation of Lee Paul Mansell as a person with significant control on 21 December 2022
14 Feb 2023 TM01 Termination of appointment of Lee Paul Mansell as a director on 21 December 2022
28 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
21 Jun 2022 AA Micro company accounts made up to 30 September 2021
13 May 2022 AD01 Registered office address changed from Wetherby Office Ground Floor, Princes Exchange Princes Square Leeds LS1 4HY England to Work Space Hub Northgate 118 North Street Leeds LS2 7PN on 13 May 2022
24 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
26 Jul 2021 PSC04 Change of details for Mr Lee Paul Mansell as a person with significant control on 14 July 2021
26 Jul 2021 CH01 Director's details changed for Mr Lee Paul Mansell on 14 July 2021