CORNWALLS COTTAGES LIMITED

Key Data

Status

Dissolved

Company No.

06886787

Incorporation date

24/04/2009

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2009)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2023

Application to strike the company off the register

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

04/01/2022

Current accounting period extended from 2021-06-30 to 2022-06-30

View PDF (1 pages)

22/12/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

09/11/2021

Termination of appointment of Kim Elizabeth Mathewson as a director on 2021-11-01

View PDF (1 pages)

09/11/2021

Termination of appointment of David Eric Mark Mathewson as a director on 2021-11-01

View PDF (1 pages)

09/11/2021

Termination of appointment of Richard Dennis Gibson Beaman as a director on 2021-11-01

View PDF (1 pages)

09/11/2021

Termination of appointment of Lucy Beaman as a director on 2021-11-01

View PDF (1 pages)

09/11/2021

Appointment of Mr Henrik Vilhelm Kjellberg as a director on 2021-11-01

View PDF (2 pages)

09/11/2021

Appointment of Ms Rupa Pravin Patel as a director on 2021-11-01

View PDF (2 pages)

09/11/2021

Notification of Awaze Vacation Rentals Ltd as a person with significant control on 2021-11-01

View PDF (2 pages)

09/11/2021

Cessation of Richard Dennis Gibson Beaman as a person with significant control on 2021-11-01

View PDF (1 pages)

09/11/2021

Registered office address changed from The Coach House Carclew Street Truro TR1 2DZ to Sunway House Raglan Road Lowestoft NR32 2LW on 2021-11-09

View PDF (1 pages)

13/10/2021

Cessation of David Eric Mark Mathewson as a person with significant control on 2020-05-31

View PDF (1 pages)

07/10/2021

Second filing of a statement of capital following an allotment of shares on 2010-05-25

View PDF (4 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2021

Appointment of Mrs Kim Elizabeth Mathewson as a director on 2021-04-13

View PDF (2 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

11/02/2016

Resolutions

View PDF (9 pages)

22/12/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

25/06/2012

Director's details changed for Mr David Mathewson on 2012-06-22

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/08/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-25

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Mr David Matthewson on 2010-04-23

View PDF (2 pages)

21/05/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

21/05/2010

Director's details changed for Mr Richard Dennis Gibson Beaman on 2010-04-23

View PDF (2 pages)

21/05/2010

Director's details changed for Mrs Lucy Beaman on 2010-04-23

View PDF (2 pages)

24/04/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beaman, Richard Dennis Gibson	Director	24/04/2009 - 01/11/2021	7
Kjellberg, Henrik Vilhelm	Director	01/11/2021 - Present	24
Patel, Rupa Pravin	Director	01/11/2021 - Present	28
Mathewson, Kim Elizabeth	Director	13/04/2021 - 01/11/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORNWALLS COTTAGES LIMITED

CORNWALLS COTTAGES LIMITED is an(a) Dissolved company incorporated on 24/04/2009 with the registered office located at Sunway House, Raglan Road, Lowestoft NR32 2LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWALLS COTTAGES LIMITED?

CORNWALLS COTTAGES LIMITED is currently Dissolved. It was registered on 24/04/2009 and dissolved on 13/06/2023.

Where is CORNWALLS COTTAGES LIMITED located?

CORNWALLS COTTAGES LIMITED is registered at Sunway House, Raglan Road, Lowestoft NR32 2LW.

What does CORNWALLS COTTAGES LIMITED do?

CORNWALLS COTTAGES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CORNWALLS COTTAGES LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.