CORNICE PROPERTIES LIMITED

Company number 03355430 ·

Dissolved

67 filings

Date Filing
16 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
2 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
23 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
28 Feb 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
1 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
2 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
22 Jul 2011 DIRECTOR APPOINTED LEONARD KEVIN CHANDRAN SEBASTIAN View document
22 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
8 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
10 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 View document
14 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING View document
13 Oct 2009 DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM · QUADRANT HOUSE, FLOOR 6 · 17 THOMAS MORE STREET · THOMAS MORE SQUARE · LONDON · E1W 1YW View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
13 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 View document
3 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
6 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
17 Jan 2008 AUDITOR'S RESIGNATION View document
9 Jan 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: · 4TH FLOOR ST ALPHAGE HOUSE · 2 FORE STREET · LONDON · EC2Y 5DH View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
26 Apr 2007 DIRECTOR RESIGNED View document
27 Feb 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
8 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
1 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
8 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
13 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
2 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
10 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Jul 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
17 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
3 Oct 2000 COMPANY NAME CHANGED · AMCOFF TRADERS LIMITED · CERTIFICATE ISSUED ON 04/10/00 View document
1 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
5 Apr 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
17 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
19 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
4 Nov 1998 SECRETARY RESIGNED View document
4 Nov 1998 NEW SECRETARY APPOINTED View document
28 May 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 View document
25 Mar 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS View document
9 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jan 1998 NEW SECRETARY APPOINTED View document
8 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 1997 SECRETARY RESIGNED View document
8 Aug 1997 DIRECTOR RESIGNED View document
8 Aug 1997 NEW DIRECTOR APPOINTED View document
17 Apr 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document