CORNWORLD LIMITED

Company number 02364704 · Monitor this company

Dissolved

106 filings

Date	Filing
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES	View document
15 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Nov 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAY	View document
6 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY	View document
18 May 2018	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES	View document
25 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
25 Sep 2017	DIRECTOR APPOINTED MR JAN MOHAMMAD NADER-ZADEH	View document
12 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES	View document
6 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
24 May 2016	Annual return made up to 5 May 2016 with full list of shareholders	View document
9 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 May 2015	Annual return made up to 5 May 2015 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 May 2014	Annual return made up to 5 May 2014 with full list of shareholders	View document
29 May 2014	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAY / 29/05/2014	View document
29 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAY / 29/05/2014	View document
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 May 2013	Annual return made up to 5 May 2013 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 May 2012	Annual return made up to 5 May 2012 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Sep 2011	DIRECTOR APPOINTED MR TAJI NADER-ZADEH	View document
23 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DEREK COULSON	View document
31 May 2011	Annual return made up to 5 May 2011 with full list of shareholders	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Jun 2010	Annual return made up to 5 May 2010 with full list of shareholders	View document
10 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 May 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS	View document
1 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 May 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 May 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 May 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS	View document
10 Mar 2006	NEW SECRETARY APPOINTED	View document
10 Mar 2006	NEW DIRECTOR APPOINTED	View document
9 Mar 2006	SECRETARY RESIGNED	View document
9 Mar 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: THE GRANGE 18-21 CHURCH GATE THATCHAM BERKSHIRE RG19 3PN	View document
18 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Aug 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jun 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS	View document
27 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jun 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS	View document
25 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Jun 2003	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
2 Jun 2002	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS	View document
19 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jun 2001	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01	View document
23 May 2001	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
19 Jul 2000	DIRECTOR RESIGNED	View document
19 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2000	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS	View document
27 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 2000	REGISTERED OFFICE CHANGED ON 13/03/00 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF	View document
13 Dec 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
3 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1999	RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS	View document
23 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
31 May 1998	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS	View document
10 Dec 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
16 Jun 1997	RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS	View document
20 Nov 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
21 May 1996	RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS	View document
15 Nov 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
4 Jul 1995	RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS	View document
27 Jun 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
27 Jun 1995	REGISTERED OFFICE CHANGED ON 27/06/95 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN	View document
27 Jun 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
14 Oct 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
9 May 1994	RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS	View document
23 Nov 1993	FULL ACCOUNTS MADE UP TO 30/06/93	View document
16 Nov 1993	DIRECTOR RESIGNED	View document
16 Nov 1993	DIRECTOR RESIGNED	View document
7 May 1993	RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS	View document
9 Dec 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
19 May 1992	RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS	View document
23 Sep 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
16 May 1991	RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS	View document
7 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
27 Mar 1991	RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	REGISTERED OFFICE CHANGED ON 09/11/90 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP	View document
17 Sep 1990	DIRECTOR RESIGNED	View document
20 Feb 1990	NEW DIRECTOR APPOINTED	View document
24 Jan 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
24 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1989	ALTER MEM AND ARTS 170489	View document
15 May 1989	£ NC 1000/100 17/04/89	View document
15 May 1989	NC DEC ALREADY ADJUSTED	View document
25 Apr 1989	REGISTERED OFFICE CHANGED ON 25/04/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP	View document
22 Mar 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document