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CORNHILL MORTGAGES NO.1 LIMITED

Company number 09780468

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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)
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2017	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)
04 Jun 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 May 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 22 May 2017	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-04 - link opens in a new window - 1 page (1 page)
09 Mar 2017	MR04	Satisfaction of charge 097804680001 in full	View PDF Satisfaction of charge 097804680001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	MR01	Registration of charge 097804680001, created on 3 November 2015	View PDF Registration of charge 097804680001, created on 3 November 2015 - link opens in a new window - 98 pages (98 pages)
16 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-16 GBP 1	View PDF Incorporation Statement of capital on 2015-09-16 GBP 1 - link opens in a new window - 47 pages (47 pages)

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