THE CORNISH SHELLFISH COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2415 June 2024 | Final Gazette dissolved following liquidation |
| 15/06/2415 June 2024 | Final Gazette dissolved following liquidation |
| 15/03/2415 March 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/03/2330 March 2023 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-30 |
| 24/01/2324 January 2023 | Registered office address changed from 18 Halecombe Road Plymouth PL9 7FQ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2023-01-24 |
| 19/01/2319 January 2023 | Statement of affairs |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Appointment of a voluntary liquidator |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 08/02/228 February 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 17 HALLAMS CLOSE BRANDON COVENTRY CV8 3NZ ENGLAND |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID GILES THOMAS / 20/01/2020 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA DAVIS / 20/03/2020 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 205 WELLS ROAD KNOWLE BRISTOL BS4 2DF |
| 07/05/197 May 2019 | CESSATION OF STEVEN CHARLES KESTIN AS A PSC |
| 07/05/197 May 2019 | CESSATION OF REBECCA KATE LYDIA KESTIN AS A PSC |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA DAVIS / 01/03/2019 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MS LAURA DAVIS / 01/03/2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KESTIN |
| 08/08/188 August 2018 | DIRECTOR APPOINTED HUW DAVID GILES THOMAS |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KESTIN |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY REBECCA KESTIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERTIN |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MS LAURA DAVIS |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN BERTIN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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