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OLD CORNWALL LIMITED
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OLD CORNWALL LIMITED: Filings

    • Overview

    Company NameOLD CORNWALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08210585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD CORNWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on Oct 04, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Charles Richard Walker as a director on Jun 14, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Satisfaction of charge 082105850001 in full

    		4 pagesMR04

    Appointment of Gordon Clark Aitchinson as a director on Nov 03, 2014

    		3 pagesAP01

    Appointment of Charles Richard Walker as a director on Nov 03, 2014

    		3 pagesAP01

    Appointment of Legal & General Co Sec Limited as a secretary on Nov 03, 2014

    		3 pagesAP04

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to One Coleman Street London EC2R 5AA on Nov 19, 2014

    		2 pagesAD01

    Termination of appointment of Stephanie Miles as a secretary on Nov 03, 2014

    		2 pagesTM02

    Termination of appointment of Torstein Storækre as a director on Nov 03, 2014

    		2 pagesTM01

    Termination of appointment of Mark Lewis Glatman as a director on Nov 03, 2014

    		2 pagesTM01
    2Next

    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