CORNISH ORCHARDS LTD
| Status | DISSOLVED |
| Company No. | 04871687 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2003 |
| Age | 20 years, 8 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 4 months, 14 days |
SUMMARY
CORNISH ORCHARDS LTD is an dissolved private limited company with number 04871687. It was incorporated 20 years, 8 months, 21 days ago, on 19 August 2003 and it was dissolved 4 months, 14 days ago, on 26 December 2023. The company address is Griffin Brewery Griffin Brewery, London, W4 2QB, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 25 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Dissolution voluntary strike off suspended
Date: 19 Apr 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 30 Mar 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-04
Officer name: Victoria Jane Segebarth
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yoshiaki Suzuki
Termination date: 2022-05-04
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-04
Officer name: Paolo Lanzarotti
Documents
Change account reference date company current extended
Date: 14 Apr 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yoshiaki Suzuki
Change date: 2021-12-01
Documents
Change to a person with significant control
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Asahi Europe & International Ltd
Change date: 2022-01-01
Documents
Notification of a person with significant control
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Asahi Europe & International Ltd
Notification date: 2022-01-01
Documents
Cessation of a person with significant control
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Asahi International Ltd
Cessation date: 2022-01-01
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Clay
Appointment date: 2020-11-01
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William James
Appointment date: 2020-11-01
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Yoshiaki Suzuki
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Andrew Bailey
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-01
Officer name: James Anthony Smith
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-01
Officer name: Yusuke Naritsuka
Documents
Termination secretary company with name termination date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward William Perks
Termination date: 2020-11-01
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rohan Cummings
Termination date: 2020-11-01
Documents
Accounts with accounts type small
Date: 28 Oct 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-09
Psc name: Asahi International Ltd
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Asahi Europe Ltd
Change date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-28
Officer name: Mr James Anthony Smith
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paolo Lanzarotti
Appointment date: 2020-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hector Gorosabel
Termination date: 2020-03-13
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Old address: One Forge End Woking Surrey GU21 6DB England
New address: Griffin Brewery Chiswick Lane South London W4 2QB
Change date: 2020-03-09
Documents
Accounts with accounts type small
Date: 23 Jan 2020
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 27 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-27
Psc name: Fuller, Smith & Turner P.L.C.
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 27 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Asahi Europe Ltd
Notification date: 2019-04-27
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-29
Officer name: Ms Victoria Jane Segebarth
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yusuke Naritsuka
Appointment date: 2019-04-27
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rohan Cummings
Appointment date: 2019-04-27
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hector Gorosabel
Appointment date: 2019-04-27
Documents
Appoint person secretary company with name date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward William Perks
Appointment date: 2019-04-27
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon David Swaine
Termination date: 2019-04-27
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hamilton Fleetwood Fuller
Termination date: 2019-04-27
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-27
Officer name: Simon Emeny
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-27
Officer name: Simon Ray Dodd
Documents
Termination secretary company with name termination date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Severine Pascale Bequin
Termination date: 2019-04-27
Documents
Change account reference date company current shortened
Date: 29 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
New address: One Forge End Woking Surrey GU21 6DB
Old address: Griffin Brewery Chiswick Lane South Chiswick London W4 2QB
Change date: 2019-04-29
Documents
Mortgage satisfy charge full
Date: 04 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-16
Officer name: James Charles Robert Douglas
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-30
Officer name: Andrew George Atkinson
Documents
Legacy
Date: 09 Nov 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 09 Nov 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Legacy
Date: 09 Nov 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Change person secretary company with change date
Date: 30 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-04-19
Officer name: Mrs Severine Pascale Garnham
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Nov 2017
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Legacy
Date: 20 Nov 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/04/17
Documents
Legacy
Date: 10 Nov 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/04/17
Documents
Legacy
Date: 10 Nov 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/17
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Jan 2017
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Legacy
Date: 03 Jan 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/03/16
Documents
Legacy
Date: 03 Jan 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/03/16
Documents
Legacy
Date: 03 Jan 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/03/16
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Simon Ray Dodd
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Ian David Bray
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Michael John Turner
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Mar 2016
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Legacy
Date: 03 Mar 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/03/15
Documents
Legacy
Date: 08 Jan 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/15
Documents
Legacy
Date: 08 Jan 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/03/15
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Oct 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Legacy
Date: 21 Oct 2014
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/03/14
Documents
Legacy
Date: 21 Oct 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/03/14
Documents
Legacy
Date: 21 Oct 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/03/14
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Change person secretary company with change date
Date: 02 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-07-24
Officer name: Mrs Severine Pascale Garnham
Documents
Appoint person secretary company with name date
Date: 31 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-24
Officer name: Mrs Severine Pascale Garnham
Documents
Termination secretary company with name termination date
Date: 31 Jul 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marie Louise Gracie
Termination date: 2014-07-24
Documents
Change account reference date company previous shortened
Date: 16 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 19 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-19
Documents
Change person director company with change date
Date: 06 Sep 2013
Action Date: 19 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-19
Officer name: Mr Simon Emeny
Documents
Change account reference date company previous extended
Date: 02 Aug 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-05-31
Documents
Statement of companys objects
Date: 19 Jun 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathon David Swaine
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change account reference date company previous shortened
Date: 13 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-08-31
Documents
Change registered office address company with date old address
Date: 13 Jun 2013
Action Date: 13 Jun 2013
Category: Address
Type: AD01
Old address: Westnorth Manor Farm Duloe Liskeard Cornwall PL14 4PW
Change date: 2013-06-13
Documents
Termination secretary company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Randall
Documents
Appoint person secretary company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Marie Louise Gracie
Documents
Appoint person director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael John Turner
Documents
Appoint person director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hamilton Fleetwood Fuller
Documents
Appoint person director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Emeny
Documents
Some Companies
42 PANFIELD ROAD,LONDON,SE2 9DW
| Number: | 09352320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AGILE BUSINESS COACHING LIMITED
4 HENRY LAVER COURT,COLCHESTER,CO3 3AF
| Number: | 10045538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARBURN PROPERTY INVESTMENTS LTD
UNIT 1 HUTTON CLOSE,BISHOP AUCKLAND,DL14 6XG
| Number: | 10362433 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M. & E. MOYLAN (CONTRACTORS) LIMITED
MADISONS BUSHBURY HOUSE,MANCHESTER,M20 4AF
| Number: | 01096153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD BARN,SWANLEY VILLAGE,BR8 7PA
| Number: | 11554778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 MAES Y DAFARN,CAERSWS,SY17 5NG
| Number: | 08503363 |
| Status: | ACTIVE |
| Category: | Private Limited Company |