CORNWARD TRANSPORT LTD: Filings

  • Overview

    Company NameCORNWARD TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07801974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORNWARD TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dean Martin Cranstoun as a director on Apr 01, 2014

    1 pagesTM01

    Appointment of Mr Luke Jared Keet as a director on Apr 01, 2014

    2 pagesAP01

    Registered office address changed from Suite F4a Moulton Business Centre Redhouse Road Northampton NN3 6AQ England on Mar 27, 2014

    1 pagesAD01

    Registered office address changed from 1 Unit G10 Moulton Park Business Centre, Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ on Feb 06, 2014

    1 pagesAD01

    Termination of appointment of Bobbie Ariel Keet as a director on Dec 09, 2013

    1 pagesTM01

    Termination of appointment of Joan Faye Samuel as a director on Dec 09, 2013

    1 pagesTM01

    Annual return made up to Oct 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from Dolphin House 2 - 4 Henry Street Northampton Northamptonshire NN1 4JE England on Oct 30, 2013

    1 pagesAD01

    Appointment of Mr Dean Cranstoun as a director on Sep 25, 2013

    2 pagesAP01

    Registration of charge 078019740002, created on Aug 27, 2013

    19 pagesMR01

    Satisfaction of charge 1 in full

    9 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Previous accounting period extended from Oct 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Termination of appointment of Luke Jared Keet as a director on Jan 01, 2013

    1 pagesTM01

    Annual return made up to Oct 07, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    9 pagesMG01

    Appointment of Mrs Joan Faye Samuel as a director on Jun 25, 2012

    2 pagesAP01

    Appointment of Miss Bobbie Ariel Keet as a director on Jun 25, 2012

    2 pagesAP01

    Termination of appointment of Bobbie Ariel Keet as a director on Jun 25, 2012

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Miss Bobbie Ariel Keet as a director on Nov 03, 2011

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2011

    Model articles adopted

    MODEL ARTICLES

    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