CORNWALL
Company number 02963940 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMINGWAY | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR RICHARD REES-PULLEY | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HILL | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE VICTOR GRAKAL / 25/07/2019 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR BRUCE VICTOR GRAKAL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 7 Apr 2017 | AUTH SHARE CAPITAL INCREASE 02/03/2017 | View document |
| 14 Mar 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 16 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 28 Nov 2016 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR 90 JERMYN STREET LONDON SW1Y 6JD UNITED KINGDOM | View document |
| 25 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 4 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 90 JERMYN STREET LONDON SW1Y 6JD | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 28 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 18 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 29 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 28 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 24 Aug 2011 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE SECRETARIAL SERVICES LIMITED 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM | View document |
| 24 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 23 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 8 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWILYM HEMINGWAY / 14/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY LESTER GERRARD / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HILL / 14/10/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Nov 2002 | DELIVERY EXT'D 3 MTH 31/01/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 3 Dec 2001 | DELIVERY EXT'D 3 MTH 31/01/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 12 Sep 2000 | DELIVERY EXT'D 3 MTH 31/01/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 24 Nov 1999 | DELIVERY EXT'D 3 MTH 31/01/99 | View document |
| 17 Nov 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 2 GLYNDE MEWS WALTON STREET LONDON SW3 1SB | View document |
| 13 Oct 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | ALTER MEM AND ARTS 31/12/96 | View document |
| 29 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1997 | S386 DISP APP AUDS 02/12/96 | View document |
| 24 Dec 1996 | DIRECTOR RESIGNED | View document |
| 23 Dec 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 Dec 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 23 Dec 1996 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 23 Dec 1996 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 Dec 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Dec 1996 | REREGISTRATION OTHER 19/12/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 4TH FLOOR, THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX | View document |
| 9 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 29 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED | 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 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 21 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | £ NC 1000/10000 21/11/ | View document |
| 24 Nov 1994 | NC INC ALREADY ADJUSTED 21/11/94 | View document |
| 1 Nov 1994 | COMPANY NAME CHANGED CHELTRADING 83 LIMITED CERTIFICATE ISSUED ON 02/11/94 | View document |
| 27 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |