OLD CORNWALL LIMITED

Company number 08210585 ·

Dissolved

26 filings

Date Filing
30 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082105850001 View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TORSTEIN STOR￯﾿ᄑKRE View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM · QUEENS HOUSE 34 WELLINGTON STREET · LEEDS · WEST YORKSHIRE · LS1 2DE View document
19 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GLATMAN View document
19 Nov 2014 CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED View document
19 Nov 2014 APPOINTMENT TERMINATED, SECRETARY STEPHANIE MILES View document
19 Nov 2014 DIRECTOR APPOINTED CHARLES RICHARD WALKER View document
19 Nov 2014 AUDITOR'S RESIGNATION View document
19 Nov 2014 DIRECTOR APPOINTED GORDON CLARK AITCHINSON View document
14 Nov 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Nov 2014 COMPANY NAME CHANGED ABSTRACT (CORNWALL) LIMITED · CERTIFICATE ISSUED ON 14/11/14 View document
3 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082105850001 View document
7 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
21 Dec 2012 DIRECTOR APPOINTED MR TORSTEIN STOR￯﾿ᄑKRE View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCPHERSON View document
29 Oct 2012 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
8 Oct 2012 SECRETARY APPOINTED MRS STEPHANIE MILES View document
8 Oct 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM · WHITE ROSE HOUSE 28A YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2EZ · UNITED KINGDOM View document
8 Oct 2012 DIRECTOR APPOINTED MR MARK LEWIS GLATMAN View document
8 Oct 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCPHERSON View document
5 Oct 2012 COMPANY NAME CHANGED OTHERMATTERS LIMITED · CERTIFICATE ISSUED ON 05/10/12 View document
11 Sep 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document