Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2023 |
CERTNM |
Company name changed a cornish welcome LTD\certificate issued on 27/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-25
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26 Apr 2023 |
AD01 |
Registered office address changed from 16 Brandon Avenue Shiremoor Tyne and Wear NE27 0NJ United Kingdom to 16 Brandon Avenue Shiremoor Newcastle upon Tyne NE27 0NJ on 26 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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26 Apr 2023 |
TM01 |
Termination of appointment of a director
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26 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Dept 2 Owston Road Carcroft Doncaster DN6 8DA England to 16 Brandon Avenue Shiremoor Tyne and Wear NE27 0NJ on 26 April 2023
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25 Apr 2023 |
PSC01 |
Notification of Kerry Thompson as a person with significant control on 25 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 25 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 25 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Kerry Thompson as a director on 25 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 25 April 2023
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 7 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 Owston Road Carcroft Doncaster DN6 8DA on 8 February 2023
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08 Feb 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 7 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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08 Feb 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 26 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 26 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 30 January 2023
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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28 Jan 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY on 28 January 2022
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