CORNELIUS CONSULTING LIMITED

Company Documents

DateDescription
06/03/176 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 03/07/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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03/07/163 July 2016 Annual accounts for year ending 03 Jul 2016

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27/01/1627 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 3 July 2015

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23/02/1523 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 3 July 2014

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04/02/144 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 3 July 2013

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05/02/135 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 3 July 2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 3 July 2011

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02/02/122 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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25/01/1125 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 3 July 2010

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31/01/1031 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CORNELIUS HARDY / 28/01/2010

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 3 July 2009

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28/01/0928 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR CAMILLA COOKSON

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 3 July 2008

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07/08/087 August 2008 Annual accounts small company total exemption made up to 3 July 2007

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04/02/084 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 DIRECTOR RESIGNED

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10/02/0710 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/06

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03/01/073 January 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/05

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/05

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19/06/0619 June 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/04

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03/02/053 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/03

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16/02/0416 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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04/02/034 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/02

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01/02/021 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/01

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22/01/0122 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 03/07/01

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13/01/0013 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
56 MASBRO ROAD
LONDON
W14 0LT

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04/01/004 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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