CORNFLOWER INVESTMENTS LIMITED: Filings

  • Overview

    Company NameCORNFLOWER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09959090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CORNFLOWER INVESTMENTS 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

    5 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off application 10/06/2020
    RES13

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    5 pagesCS01

    Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    3 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2017

    3 pagesAA

    Appointment of Mr Timothy Andrew De Burgh Wates as a director on Apr 18, 2017

    2 pagesAP01

    Appointment of Mr James Garwood Michael Wates as a director on Apr 18, 2017

    2 pagesAP01

    Appointment of Mr Jonathan Giles Macartney Wates as a director on Apr 18, 2017

    2 pagesAP01

    Appointment of Mr Charles William Randag Wates as a director on Apr 18, 2017

    2 pagesAP01

    Sub-division of shares on Feb 17, 2017

    4 pagesSH02

    Statement of capital following an allotment of shares on Feb 17, 2017

    • Capital: GBP 1,200.00
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    SH01

    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