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LGPL CORNWALL LIMITED
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LGPL CORNWALL LIMITED: Filings

    • Overview

    Company NameLGPL CORNWALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09332181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LGPL CORNWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

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

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Michael Donald Barrie as a director on Sep 18, 2019

    		2 pagesAP01

    Appointment of Willem De Jager as a director on Sep 18, 2019

    		2 pagesAP01

    Termination of appointment of Andrew Banks as a director on Sep 18, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 093321810001

    		1 pagesMR05

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Banks as a director on Jun 14, 2018

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Sep 01, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 30, 2017Clarification A second filed CS01 (Information about people with significant control (PSC) change) was registered on 30/09/17.

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 093321810001, created on Nov 26, 2015

    		32 pagesMR01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS
    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