| Name: |
THE CORNISH OGGIE OGGIE PASTY COMPANY (DISTRIBUTION) LIMITED
THE CORNISH TRADING COMPANY LTD |
| Address: | WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTS, AL2 1HA |
| Incorporation Date: | 2003-03-19 |
| date | name | form type |
| 2017-09-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | CS01 |
| 2017-09-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-05 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-22 | 19/03/16 FULL LIST | AR01 |
| 2015-06-11 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-27 | 19/03/15 FULL LIST | AR01 |
| 2014-05-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | COMPANY NAME CHANGED THE CORNISH OGGIE OGGIE PASTY COMPANY (DISTRIBUTION) LIMITEDCERTIFICATE ISSUED ON 08/04/14 | CERTNM |
| 2014-03-24 | 19/03/14 FULL LIST | AR01 |
| 2014-04-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 19/03/13 FULL LIST | AR01 |
| 2012-04-02 | 19/03/12 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-21 | 19/03/11 FULL LIST | AR01 |
| 2010-01-12 | PREVSHO FROM 14/10/2009 TO 30/09/2009 | AA01 |
| 2010-06-02 | 19/03/10 FULL LIST | AR01 |
| 2010-06-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-07 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-14 | 14/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-19 | PREVEXT FROM 30/09/2008 TO 14/10/2008 | 225 |
| 2009-08-28 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/08 | AAMD |
| 2008-07-31 | FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROMUNIT 2 LODGE WAYINDIAN QUEENS INDUSTRIAL ESTATEST COLUMBCORNWALLTR9 6TF | 287 |
| 2008-10-22 | DIRECTOR APPOINTED MICHAEL JOHN FARRER | 288a |
| 2008-04-18 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-10-22 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RINGER | 288b |
| 2008-10-22 | APPOINTMENT TERMINATED DIRECTOR BRIAN STANLEICK | 288b |
| 2008-10-22 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH STANLEICK | 288b |
| 2008-10-23 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW HURRY | 288b |
| 2007-05-01 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-28 | FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-15 | S386 DISP APP AUDS 26/07/06 | ELRES |
| 2006-01-27 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-04-13 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-16 | FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-04-18 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-26 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-04-21 | SUB DIVISION 31/03/04 | RES13 |
| 2004-08-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-04-21 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM:17A ALVERTON STREETPENZANCECORNWALL TR18 2QP | 287 |
| 2004-04-21 | S-DIV31/03/04 | 122 |
| 2004-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-04-21 | SECRETARY RESIGNED | 288b |
| 2004-02-17 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | 225 |
| 2004-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-31 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-03 01:55:26