CORNLODGE PROPERTIES LIMITED

Company number 02109028 · Monitor this company

Dissolved

179 filings

Date	Filing
27 May 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
27 May 2025	Final Gazette dissolved via voluntary strike-off	View document
11 Mar 2025	First Gazette notice for voluntary strike-off	View document
11 Mar 2025	First Gazette notice for voluntary strike-off · 1 page	View document
28 Feb 2025	Application to strike the company off the register · 1 page	View document
16 Dec 2024	Confirmation statement made on 2024-12-14 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
14 Dec 2023	Confirmation statement made on 2023-12-14 with no updates · 3 pages	View document
20 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
16 Jan 2023	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
10 Feb 2020	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
15 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS	View document
24 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	View document
27 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
18 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY	View document
26 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
18 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 18/08/2017	View document
17 Aug 2017	PSC'S CHANGE OF PARTICULARS / CURZON STREET INVESTMENTS LIMITED / 03/08/2017	View document
10 Apr 2017	REGISTERED OFFICE CHANGED ON 10/04/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE	View document
3 Feb 2017	DIRECTOR APPOINTED MR STEVEN HALL	View document
3 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR SAIRA JOHNSTON	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
27 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Jan 2016	Annual return made up to 14 December 2015 with full list of shareholders	View document
10 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Feb 2015	Annual return made up to 14 December 2014 with full list of shareholders	View document
18 Nov 2014	DIRECTOR APPOINTED MRS SAIRA JOHNSTON	View document
3 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Feb 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
20 Feb 2014	DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON-DAVIE	View document
20 Feb 2014	DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS	View document
18 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL	View document
18 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Jan 2013	Annual return made up to 14 December 2012 with full list of shareholders	View document
19 Sep 2012	APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON	View document
16 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 May 2012	REDUCE ISSUED CAPITAL 09/05/2012	View document
10 May 2012	SOLVENCY STATEMENT DATED 09/05/12	View document
10 May 2012	STATEMENT BY DIRECTORS	View document
10 May 2012	10/05/12 STATEMENT OF CAPITAL GBP 100	View document
25 Jan 2012	Annual return made up to 14 December 2011 with full list of shareholders	View document
9 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Jan 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 02/10/2009	View document
24 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009	View document
23 Dec 2009	14/12/09 NO CHANGES	View document
4 Dec 2009	AUDITOR'S RESIGNATION	View document
18 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
18 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009	View document
17 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009	View document
5 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Jan 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
21 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Mar 2008	RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS	View document
15 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Aug 2007	AUD RES SEC 394	View document
25 Jun 2007	REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX	View document
23 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
10 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Mar 2005	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 2004	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
3 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
4 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jan 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND	View document
23 Dec 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
7 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Dec 2001	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
8 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2001	NC INC ALREADY ADJUSTED 27/06/01	View document
12 Jul 2001	£ NC 1000/1500100 27/0	View document
10 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
7 Jul 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Jan 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Jan 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
7 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Sep 1999	DIRECTOR RESIGNED	View document
6 Jan 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 1997	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS	View document
24 Sep 1997	REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 2 DEANERY STREET LONDON W17 5LH	View document
8 Sep 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
1 May 1997	DIRECTOR RESIGNED	View document
4 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1996	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
12 Sep 1996	SECRETARY RESIGNED	View document
12 Sep 1996	NEW SECRETARY APPOINTED	View document
14 Aug 1996	SECRETARY RESIGNED	View document
14 Aug 1996	NEW SECRETARY APPOINTED	View document
6 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Jan 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jan 1996	NEW DIRECTOR APPOINTED	View document
25 Jan 1996	NEW SECRETARY APPOINTED	View document
25 Jan 1996	NEW DIRECTOR APPOINTED	View document
29 Dec 1995	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
6 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 26 pages	View document
19 Dec 1994	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS	View document
26 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Apr 1994	REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 1 DUNRAVEN STREET LONDON W1Y 3FG	View document
5 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1994	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS	View document
28 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Jan 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jan 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Jan 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
27 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1993	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
27 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1992	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
10 Jul 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
8 Jul 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
17 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1992	REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 11 SUFFIELD CLOSE SELSDON RIDGE SELSDON SURREY CR2 8SZ	View document
8 Jun 1992	RE GUARANTEE 21/05/92	View document
28 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 May 1992	ALTER MEM AND ARTS 14/05/92	View document
10 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1992	NEW SECRETARY APPOINTED	View document
1 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1992	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS	View document
2 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
20 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
9 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
7 Mar 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
16 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
16 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
15 Aug 1989	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
26 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1987	WD 21/10/87 PD 15/10/87--------- £ SI 2@1	View document
30 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1987	NEW DIRECTOR APPOINTED	View document
30 Mar 1987	REGISTERED OFFICE CHANGED ON 30/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ	View document
11 Mar 1987	CERTIFICATE OF INCORPORATION	View document