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39 CORNWALL GARDENS (FREEHOLD) LTD

Company number 04000738

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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)
13 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from 39 C/O Annick Desmecht Cornwall Gardens 39 Flat 3 London SW7 4AA United Kingdom on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AA	Accounts made up to 31 May 2012	View PDF Accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Accounts made up to 31 May 2011	View PDF Accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for Ms Annick Desmecht on 24 May 2010	View PDF Director's details changed for Ms Annick Desmecht on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Anne Buckens on 24 May 2010	View PDF Director's details changed for Anne Buckens on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
06 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
14 Oct 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from annick desmecht cornwall gardens 33 flat 3 london SW7 1AA	View PDF Registered office changed on 14/10/2008 from annick desmecht cornwall gardens 33 flat 3 london SW7 1AA - link opens in a new window - 1 page (1 page)
13 Oct 2008	288a	Secretary appointed ms annick desmecht	View PDF Secretary appointed ms annick desmecht - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment terminated secretary anne buckens	View PDF Appointment terminated secretary anne buckens - link opens in a new window - 1 page (1 page)

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