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THE COURTENHAM GROUP LIMITED

Company number 01037041

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Oct 2014	4.68	Liquidators' statement of receipts and payments to 23 August 2014	View PDF Liquidators' statement of receipts and payments to 23 August 2014 - link opens in a new window - 18 pages (18 pages)
24 Oct 2013	4.68	Liquidators' statement of receipts and payments to 23 August 2013	View PDF Liquidators' statement of receipts and payments to 23 August 2013 - link opens in a new window - 18 pages (18 pages)
23 Oct 2012	4.68	Liquidators' statement of receipts and payments to 23 August 2012	View PDF Liquidators' statement of receipts and payments to 23 August 2012 - link opens in a new window - 18 pages (18 pages)
28 Oct 2011	4.68	Liquidators' statement of receipts and payments to 23 August 2011	View PDF Liquidators' statement of receipts and payments to 23 August 2011 - link opens in a new window - 23 pages (23 pages)
17 Sep 2010	AD01	Registered office address changed from Four Ashes Blackmore End Braintree Essex CM7 4DP on 17 September 2010	View PDF Registered office address changed from Four Ashes Blackmore End Braintree Essex CM7 4DP on 17 September 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
13 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 758,766	View PDF Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 758,766 - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 8 pages (8 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
07 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	363a	Return made up to 26/04/08; no change of members	View PDF Return made up to 26/04/08; no change of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
02 Jul 2007	88(2)R	Ad 21/09/06--------- £ si 155000@1	View PDF Ad 21/09/06--------- £ si 155000@1 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jul 2007	123	Nc inc already adjusted 21/09/06	View PDF Nc inc already adjusted 21/09/06 - link opens in a new window - 1 page (1 page)
18 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2007	363s	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Redeemable share 21/09/06	View PDF Resolutions RES13 ‐ Redeemable share 21/09/06 - link opens in a new window - 1 page (1 page)
14 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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