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CORNICHE LOGISTICS LIMITED

Company number 06232266

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
14 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
19 Mar 2014 TM02 Termination of appointment of Vincent Chevance as a secretary
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
03 Apr 2012 AP03 Appointment of Vincent Chevance as a secretary
01 Dec 2011 TM02 Termination of appointment of Wayne Harburn as a secretary
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 30/04/09; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
07 Aug 2008 363a Return made up to 30/04/08; full list of members
08 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
08 Nov 2007 287 Registered office changed on 08/11/07 from: 25 north row london W1K 6DJ
21 May 2007 287 Registered office changed on 21/05/07 from: 42-46 high street esher surrey KT10 9QY
21 May 2007 288b Director resigned