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LONDON CORNWALL (EDINBURGH) LTD

Company number 07750203

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
25 Feb 2019 TM01 Termination of appointment of Timothy Laurence Attlee as a director on 25 February 2019
28 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
26 Oct 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 AD01 Registered office address changed from 6-8 James Street James Street London W1U 1ED to Swan House Stratford Place London W1C 1BQ on 7 December 2016
15 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Dec 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 30,276
19 Nov 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 30,276
12 Nov 2014 SH02 Statement of capital on 19 February 2014
  • GBP 30,276
08 Aug 2014 AD01 Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 6-8 James Street James Street London W1U 1ED on 8 August 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 73,850
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Feb 2013 CH01 Director's details changed for Mr Timothy Laurence Attlee on 25 February 2013
26 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
29 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders