HENRY CORNER AND COMPANY,LIMITED


Registered number: 00129316
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Name: HENRY CORNER AND COMPANY,LIMITED
HENRY CORNER AND COMPANY,LTD
Address: ELFED HOUSE OAK TREE COURT, MULBURRY DRIVE CARDIFF GATE, BUSINESS PARK CARDIFF, CF23 8RS
Incorporation Date: 1913-06-03

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-14 APPLICATION FOR STRIKING-OFF DS01
2021-04-29 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES CS01
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-07 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES CS01
2019-04-05 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-03 SOLVENCY STATEMENT DATED 04/12/17 CAP-SS
2018-10-03 STATEMENT BY DIRECTORS SH20
2018-10-03 03/10/18 STATEMENT OF CAPITAL GBP 3540 SH19
2018-05-29 INTERIM DIVIDEND 04/12/2017 RES13
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-03 REDUCE CAPITAL REDEMPTION RESERVE 04/12/2017 RES13
2018-03-29 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES CS01
2018-05-29 SHARE FOR SHARE TRANSFER 04/12/2017 RES13
2017-04-20 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2017-02-24 31/01/17 STATEMENT OF CAPITAL GBP 3540 SH06
2017-03-08 RETURN OF PURCHASE OF OWN SHARES SH03
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-24 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-08-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-04 26/03/16 FULL LIST AR01
2015-06-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-31 26/03/15 FULL LIST AR01
2014-04-01 26/03/14 FULL LIST AR01
2014-06-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-02 26/03/13 FULL LIST AR01
2013-08-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-20 26/03/12 FULL LIST AR01
2011-04-01 26/03/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-23 26/03/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-08 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-04-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CICELY GREEN / 01/01/2001 288c
2008-04-09 DIRECTOR'S CHANGE OF PARTICULARS / CICELY GREEN / 01/01/2001 288c
2008-04-10 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-04-02 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2007-04-10 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND 363s
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-09 REGISTERED OFFICE CHANGED ON 09/03/06 FROM:12 MUSEUM PLCARDIFFCF1 3NZ 287
2006-05-03 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-09 RETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS 363s
2004-04-23 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2004-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-12 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-09 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS 363s
2001-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 AA
2001-06-29 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS 363s
2000-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA

Last update: 2022-04-04 14:13:37