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G CORNELL & SONS HOLDINGS LIMITED

Company number 08606449

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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)
21 Jun 2024	LIQ13	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 - 13 pages (13 pages)
14 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AD01	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 December 2023	View PDF Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 086064490001 in full	View PDF Satisfaction of charge 086064490001 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 086064490002 in full	View PDF Satisfaction of charge 086064490002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 086064490003 in full	View PDF Satisfaction of charge 086064490003 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2023	PSC04	Change of details for Mr Andrew Francis Putley as a person with significant control on 13 July 2023	View PDF Change of details for Mr Andrew Francis Putley as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH01	Director's details changed for Mr Andrew Francis Putley on 13 July 2023	View PDF Director's details changed for Mr Andrew Francis Putley on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	PSC04	Change of details for Mr Andrew Francis Putley as a person with significant control on 3 January 2023	View PDF Change of details for Mr Andrew Francis Putley as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for Stewart Cook as a person with significant control on 3 January 2023	View PDF Change of details for Stewart Cook as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Andrew Francis Putley on 3 January 2023	View PDF Director's details changed for Mr Andrew Francis Putley on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Stewart Cook on 3 January 2023	View PDF Director's details changed for Stewart Cook on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD01	Registered office address changed from 12 - 14 Gabriels Hill Maidstone Kent ME15 6JG to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 3 January 2023	View PDF Registered office address changed from 12 - 14 Gabriels Hill Maidstone Kent ME15 6JG to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 3 January 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2022	PSC04	Change of details for Stewart Cook as a person with significant control on 15 July 2022	View PDF Change of details for Stewart Cook as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	CH01	Director's details changed for Stewart Cook on 15 July 2022	View PDF Director's details changed for Stewart Cook on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CH01	Director's details changed for Stewart Cook on 8 February 2021	View PDF Director's details changed for Stewart Cook on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

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G CORNELL & SONS HOLDINGS LIMITED

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