CompaniesInTheUK

CORNISH ORCHARDS LTD

Company number 04871687 ·

Dissolved

119 filings

Date Filing
26 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
26 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Aug 2023 Confirmation statement made on 2023-08-17 with updates · 4 pages View document
19 Apr 2023 Voluntary strike-off action has been suspended · 1 page View document
19 Apr 2023 Voluntary strike-off action has been suspended View document
11 Apr 2023 First Gazette notice for voluntary strike-off View document
11 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
30 Mar 2023 Application to strike the company off the register · 1 page View document
17 Feb 2022 Director's details changed for Mr Yoshiaki Suzuki on 2021-12-01 · 2 pages View document
9 Feb 2022 Cessation of Asahi International Ltd as a person with significant control on 2022-01-01 · 1 page View document
9 Feb 2022 Notification of Asahi Europe & International Ltd as a person with significant control on 2022-01-01 · 1 page View document
9 Feb 2022 Change of details for Asahi Europe & International Ltd as a person with significant control on 2022-01-01 · 2 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 30 pages View document
17 Aug 2020 PSC'S CHANGE OF PARTICULARS / ASAHI EUROPE LTD / 31/12/2019 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View document
17 Aug 2020 PSC'S CHANGE OF PARTICULARS / ASAHI INTERNATIONAL LTD / 09/03/2020 View document
6 Aug 2020 DIRECTOR APPOINTED MR JAMES ANTHONY SMITH View document
27 Mar 2020 DIRECTOR APPOINTED MR PAOLO LANZAROTTI View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR HECTOR GOROSABEL View document
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM ONE FORGE END WOKING SURREY GU21 6DB ENGLAND View document
23 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
10 Jun 2019 CESSATION OF FULLER, SMITH & TURNER P.L.C. AS A PSC View document
10 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAHI EUROPE LTD View document
29 Apr 2019 DIRECTOR APPOINTED MR YUSUKE NARITSUKA View document
29 Apr 2019 APPOINTMENT TERMINATED, SECRETARY SEVERINE BEQUIN View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON DODD View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON EMENY View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER View document
29 Apr 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
29 Apr 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON W4 2QB View document
29 Apr 2019 DIRECTOR APPOINTED MS VICTORIA JANE SEGEBARTH View document
29 Apr 2019 DIRECTOR APPOINTED MR ROHAN CUMMINGS View document
29 Apr 2019 DIRECTOR APPOINTED MR HECTOR GOROSABEL View document
29 Apr 2019 SECRETARY APPOINTED MR EDWARD WILLIAM PERKS View document
4 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Nov 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKINSON View document
9 Nov 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
9 Nov 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
9 Nov 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
30 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 19/04/2018 View document
20 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/17 View document
20 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/17 View document
10 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/17 View document
10 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/17 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
3 Jan 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/16 View document
3 Jan 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/16 View document
3 Jan 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/16 View document
3 Jan 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
2 Aug 2016 DIRECTOR APPOINTED MR SIMON RAY DODD View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAN BRAY View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View document
3 Mar 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 View document
3 Mar 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15 View document
8 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 View document
8 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 View document
19 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
21 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14 View document
21 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14 View document
21 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14 View document
21 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14 View document
2 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 24/07/2014 View document
2 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
31 Jul 2014 SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM View document
31 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MARIE GRACIE View document
16 Apr 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014 View document
19 Feb 2014 31/05/13 TOTAL EXEMPTION FULL View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EMENY / 19/08/2013 View document
6 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
2 Aug 2013 PREVEXT FROM 31/03/2013 TO 31/05/2013 View document
19 Jun 2013 STATEMENT OF COMPANY'S OBJECTS View document
19 Jun 2013 ARTICLES OF ASSOCIATION View document
19 Jun 2013 ADOPT ARTICLES 04/06/2013 View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM WESTNORTH MANOR FARM DULOE LISKEARD CORNWALL PL14 4PW View document
13 Jun 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013 View document
13 Jun 2013 DIRECTOR APPOINTED MR JONATHON DAVID SWAINE View document
13 Jun 2013 SECRETARY APPOINTED MARIE LOUISE GRACIE View document
13 Jun 2013 DIRECTOR APPOINTED MR IAN DAVID BRAY View document
13 Jun 2013 DIRECTOR APPOINTED JAMES CHARLES ROBERT DOUGLAS View document
13 Jun 2013 DIRECTOR APPOINTED MR SIMON EMENY View document
13 Jun 2013 DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER View document
13 Jun 2013 DIRECTOR APPOINTED MICHAEL JOHN TURNER View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Jun 2013 APPOINTMENT TERMINATED, SECRETARY GARY RANDALL View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE ATKINSON / 19/08/2010 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / GARY RANDALL / 07/02/2008 View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
5 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
14 Apr 2005 NEW SECRETARY APPOINTED View document
10 Mar 2005 SECRETARY RESIGNED View document
1 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
23 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN View document
21 Oct 2003 NEW SECRETARY APPOINTED View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 SECRETARY RESIGNED View document
2 Sep 2003 DIRECTOR RESIGNED View document
19 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document