CORNICHE DESIGN STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN THORELL |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR FREDRIK TURZIK |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN HANCOCKS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MR JAMES EDWARD CUTTING |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN HANCOCKS |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 20/11/1520 November 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/09/1529 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1517 September 2015 | APPLICATION FOR STRIKING-OFF |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | SECRETARY APPOINTED MR SEAN JAMES HANCOCKS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK BLEWITT |
| 16/09/1116 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JAMES HANCOCKS / 20/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | SECRETARY APPOINTED MARK BLEWITT |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED SECRETARY MARK LOFT |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LARS BRANNSTROM |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JAN HAKAN THORELL |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN NEWSOME |
| 25/09/0825 September 2008 | SECRETARY APPOINTED MARK HOWES LOFT |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED SEAN JAMES HANCOCKS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY SHAUN NEWSOME |
| 25/06/0825 June 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY APPOINTED LARS AKE BRANNSTROM |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SANDERSON |
| 17/06/0817 June 2008 | AUD RES SECT 519 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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