CORNFLOWER MANAGEMENT CONSULTANCY LTD

Company Documents

DateDescription
12/11/2312 November 2023 Final Gazette dissolved following liquidation

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12/11/2312 November 2023 Final Gazette dissolved following liquidation

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12/08/2312 August 2023 Return of final meeting in a members' voluntary winding up

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30/06/2330 June 2023 Liquidators' statement of receipts and payments to 2023-05-25

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14/06/2114 June 2021 Appointment of a voluntary liquidator

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14/06/2114 June 2021 Registered office address changed from 61 Westway Westway Caterham CR3 5TQ England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2021-06-14

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14/06/2114 June 2021 Registered office address changed from C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2021-06-14

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14/06/2114 June 2021 Declaration of solvency

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 CURREXT FROM 31/10/2020 TO 31/03/2021

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / MR GARRY NEALE LUXFORD / 14/10/2020

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY NEALE LUXFORD / 14/10/2020

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR GARRY NEALE LUXFORD / 14/10/2020

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY NEALE LUXFORD / 14/10/2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR GARRY NEALE LUXFORD / 17/10/2016

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 19 CORNWALL HOUSE PORTLAND CRESCENT HARROGATE NORTH YORKSHIRE HG1 2TR

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 15 CORNFLOWER WAY KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2WL

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/10/1427 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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