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THE CORNISH COCONUT COMPANY LIMITED

Company number 08930892

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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)
02 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Apr 2022	MR04	Satisfaction of charge 089308920001 in full	View PDF Satisfaction of charge 089308920001 in full - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
21 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 53 Fore Street Ivybridge Devon PL21 9AE on 14 March 2022	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 53 Fore Street Ivybridge Devon PL21 9AE on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2021	TM01	Termination of appointment of Robert Martin as a director on 14 September 2021	View PDF Termination of appointment of Robert Martin as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of John Frederick Mills as a director on 14 September 2021	View PDF Termination of appointment of John Frederick Mills as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Theodore Mills as a director on 14 September 2021	View PDF Appointment of Mr Theodore Mills as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021	View PDF Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 3 March 2021	View PDF Second filing of Confirmation Statement dated 3 March 2021 - link opens in a new window - 7 pages (7 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC04	Change of details for Ms Cecily Mills as a person with significant control on 1 April 2019	View PDF Change of details for Ms Cecily Mills as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 4,124.14	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 4,124.14 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates ANNOTATION Clarification a second filed CS01(amending Statement of capital and shareholders information)was registered on 07/04/2021.	View PDF Confirmation statement made on 3 March 2021 with no updates ANNOTATION Clarification a second filed CS01(amending Statement of capital and shareholders information)was registered on 07/04/2021. - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 3,618.47	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 3,618.47 - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	TM01	Termination of appointment of Graham Robert Bird as a director on 20 December 2019	View PDF Termination of appointment of Graham Robert Bird as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 3,299.34	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 3,299.34 - link opens in a new window - 7 pages (7 pages)

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