CORNWALL MIDCO LIMITED
Company number 06523370 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 18 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Apr 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 10 Apr 2022 | Declaration of solvency | View document |
| 10 Apr 2022 | Resolutions | View document |
| 10 Apr 2022 | Appointment of a voluntary liquidator | View document |
| 26 Nov 2021 | SH20 · 1 page | View document |
| 26 Nov 2021 | Statement of capital on 2021-11-26 · 3 pages | View document |
| 26 Nov 2021 | Resolutions · 1 page | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | CAP-SS · 1 page | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 3 pages | View document |
| 9 Jul 2021 | Full accounts made up to 2020-09-30 · 18 pages | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CORNWALL TOPCO LIMITED / 29/03/2020 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 17 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 | View document |
| 1 Jul 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD PUTNEY LONDON SW15 6AR | View document |
| 4 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LE HURAY | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE PAGNOTTA | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065233700006 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065233700004 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065233700005 | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR WAYNE STORY | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA MELCHIOR | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE HURAY / 08/02/2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA / 08/02/2016 | View document |
| 25 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 24 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAN | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA | View document |
| 5 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 11 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065233700006 | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065233700005 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR MARTIN LE HURAY | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR MARK REDMAN | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MS LISA MELCHIOR | View document |
| 10 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2013 | ALTER ARTICLES 22/05/2013 | View document |
| 30 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065233700004 | View document |
| 21 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JO WETZ | View document |
| 7 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRUDWICK | View document |
| 5 Jan 2012 | ANNOTATION | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREER | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | View document |
| 6 May 2011 | SECRETARY APPOINTED MR MICHAEL STODDARD | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON DOWNING | View document |
| 5 May 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 11 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREER / 02/07/2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 May 2008 | DIRECTOR APPOINTED ANDREW STRUDWICK | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 May 2008 | GBP NC 1000/4166666 28/04/2008 | View document |
| 6 May 2008 | NC INC ALREADY ADJUSTED 28/04/08 | View document |
| 18 Apr 2008 | ADOPT ARTICLES 28/03/2008 | View document |
| 11 Apr 2008 | SECRETARY APPOINTED SIMON DOWNING | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MICHAEL STODDARD | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED SIMON FREER | View document |
| 1 Apr 2008 | ADOPT ARTICLES 19/03/2008 | View document |
| 20 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2008 | COMPANY NAME CHANGED DE FACTO 1610 LIMITED CERTIFICATE ISSUED ON 19/03/08 | View document |
| 4 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |