CORNHILL & CASSIOPEA LIMITED

04109261
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ

Documents

Documents
Date Category Description Pages
10 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 3 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 3 Buy now
03 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2016 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 1 Buy now
15 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 accounts Annual Accounts 3 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
09 Aug 2012 accounts Annual Accounts 3 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
23 Dec 2011 officers Change of particulars for director (Mr Mark Richard Lance) 2 Buy now
22 Sep 2011 accounts Annual Accounts 3 Buy now
02 Mar 2011 officers Termination of appointment of director (Richard Lance) 2 Buy now
30 Dec 2010 annual-return Annual Return 6 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Mark Richard Lance) 2 Buy now
30 Dec 2010 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
30 Dec 2010 officers Change of particulars for director (Richard Mark Lance) 2 Buy now
29 Sep 2010 accounts Annual Accounts 3 Buy now
09 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 address Move Registers To Sail Company 1 Buy now
18 Jan 2010 address Change Sail Address Company 1 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Mark Richard Lance) 2 Buy now
18 Jan 2010 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
02 Nov 2009 accounts Annual Accounts 1 Buy now
11 Dec 2008 annual-return Return made up to 16/11/08; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 1 Buy now
11 Jan 2008 annual-return Return made up to 16/11/07; full list of members 2 Buy now
11 Jan 2008 address Location of debenture register 1 Buy now
31 Dec 2007 officers Secretary's particulars changed 1 Buy now
31 Dec 2007 address Location of register of members 1 Buy now
22 Sep 2007 accounts Annual Accounts 1 Buy now
22 Nov 2006 annual-return Return made up to 16/11/06; full list of members 2 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: st pauls house warwick lane london EC4P 4BN 1 Buy now
21 Aug 2006 accounts Annual Accounts 1 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
16 Nov 2005 annual-return Return made up to 16/11/05; full list of members 2 Buy now
07 Nov 2005 accounts Annual Accounts 1 Buy now
19 Nov 2004 annual-return Return made up to 16/11/04; full list of members 5 Buy now
27 May 2004 accounts Annual Accounts 1 Buy now
07 Dec 2003 annual-return Return made up to 16/11/03; full list of members 5 Buy now
29 Oct 2003 accounts Annual Accounts 1 Buy now
22 Nov 2002 annual-return Return made up to 16/11/02; full list of members 5 Buy now
10 Sep 2002 accounts Annual Accounts 1 Buy now
21 Nov 2001 annual-return Return made up to 16/11/01; full list of members 5 Buy now
06 Sep 2001 officers Secretary resigned 1 Buy now
06 Sep 2001 officers Director resigned 1 Buy now
31 Aug 2001 officers New secretary appointed 2 Buy now
31 Aug 2001 officers New director appointed 3 Buy now
31 Aug 2001 officers New director appointed 3 Buy now
30 Aug 2001 address Location of register of members 1 Buy now
30 Aug 2001 address Location of debenture register 1 Buy now
30 Aug 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
28 Aug 2001 officers Secretary resigned 1 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
16 Nov 2000 incorporation Incorporation Company 11 Buy now