- Company Overview for 39 CORNWALL GARDENS (FREEHOLD) LTD (04000738)
- Filing history for 39 CORNWALL GARDENS (FREEHOLD) LTD (04000738)
- People for 39 CORNWALL GARDENS (FREEHOLD) LTD (04000738)
- Insolvency for 39 CORNWALL GARDENS (FREEHOLD) LTD (04000738)
- More for 39 CORNWALL GARDENS (FREEHOLD) LTD (04000738)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Nov 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Jan 2014 | AD01 | Registered office address changed from 39 C/O Annick Desmecht Cornwall Gardens 39 Flat 3 London SW7 4AA United Kingdom on 17 January 2014 | |
16 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
16 Jan 2014 | 4.70 | Declaration of solvency | |
16 Jan 2014 | RESOLUTIONS |
Resolutions
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05 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
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04 Nov 2013 | AA | Accounts made up to 31 May 2013 | |
22 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 19 July 2013
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19 Jul 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
20 Aug 2012 | AA | Accounts made up to 31 May 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
01 Mar 2012 | AA | Accounts made up to 31 May 2011 | |
05 Aug 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
26 Oct 2010 | AA | Total exemption full accounts made up to 31 May 2010 | |
14 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
14 Jun 2010 | CH01 | Director's details changed for Ms Annick Desmecht on 24 May 2010 | |
14 Jun 2010 | CH01 | Director's details changed for Anne Buckens on 24 May 2010 | |
22 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
06 Jul 2009 | 363a | Return made up to 24/05/09; full list of members | |
13 May 2009 | AA | Accounts made up to 31 May 2008 | |
14 Oct 2008 | 363a | Return made up to 24/05/08; full list of members | |
14 Oct 2008 | 287 | Registered office changed on 14/10/2008 from annick desmecht cornwall gardens 33 flat 3 london SW7 1AA | |
13 Oct 2008 | 288a | Secretary appointed ms annick desmecht | |
13 Oct 2008 | 288b | Appointment terminated secretary anne buckens |