THE CORNWALL BUILDING COMPANY LIMITED: Filings

  • Overview

    Company NameTHE CORNWALL BUILDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08166530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CORNWALL BUILDING COMPANY 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 Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 300
    SH01

    Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX England to 33-35 High Street Shirehampton Bristol BS11 0DX on Aug 21, 2014

    1 pagesAD01

    Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX to 33-35 High Street Shirehampton Bristol BS11 0DX on Aug 21, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 300
    SH01

    Statement of capital following an allotment of shares on Dec 03, 2012

    • Capital: GBP 299
    4 pagesSH01

    Termination of appointment of Bart Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Bart Management Limited as a director

    1 pagesTM01

    Termination of appointment of Simon Holdsworth as a director

    1 pagesTM01

    Appointment of Mr Tony Malcolm Rudrum as a director

    3 pagesAP01

    Appointment of Mr Trevor John Rudrum as a director

    3 pagesAP01

    Appointment of Mr John Clifford Rudrum as a director

    3 pagesAP01

    Appointment of Mr David Morgan Phillips as a secretary

    1 pagesAP03

    Certificate of change of name

    Company name changed bart 400 LIMITED\certificate issued on 03/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2012

    Change company name resolution on Dec 03, 2012

    RES15
    change-of-nameDec 03, 2012

    Change of name by resolution

    NM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2012

    Model articles adopted (Amended Provisions)

    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