CORNELIUS & EKBLAD LTD filing history - Find and update company information - GOV.UK

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CORNELIUS & EKBLAD LTD

Company number 13301925

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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)
23 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2022	CERTNM	Company name changed craft drinks consulting LTD\certificate issued on 14/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14	View PDF Company name changed craft drinks consulting LTD\certificate issued on 14/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	PSC01	Notification of Anton Ekblad as a person with significant control on 14 November 2022	View PDF Notification of Anton Ekblad as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 November 2022	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 14 November 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 14 November 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Anton Ekblad as a director on 14 November 2022	View PDF Appointment of Mr Anton Ekblad as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 November 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 30 March 2022	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 30 March 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 30 March 2022	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 30 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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