MCLAREN CORNEL LIMITED: Filings

  • Overview

    Company NameMCLAREN CORNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04421389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCLAREN CORNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2012

    Statement of capital on Aug 31, 2012

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Bmas Limited on Aug 01, 2010

    2 pagesCH04

    Termination of appointment of Robin Erskine as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Current accounting period shortened from Apr 30, 2010 to Dec 31, 2009

    1 pagesAA01

    Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on Aug 31, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed cornel enterprises LIMITED\certificate issued on 13/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2010

    RES15

    Annual return made up to Jul 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Henry Richard Mclaren Watling on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Robin David Erskine on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Bmas Limited on Oct 01, 2009

    1 pagesCH04

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0