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COUNTDELVE LIMITED

Company number 01571509

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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)
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2014 4.20 Statement of affairs with form 4.19
13 May 2014 600 Appointment of a voluntary liquidator
13 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2014 AD01 Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT United Kingdom on 11 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
03 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
03 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
16 Aug 2010 AD01 Registered office address changed from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 16 August 2010
26 Jul 2010 AP03 Appointment of Mr James Good as a secretary
24 Jul 2010 TM02 Termination of appointment of Anthony Alldis as a secretary
10 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Peter John Reginald Lawes on 1 January 2010
26 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
11 May 2009 363a Return made up to 15/04/09; full list of members
21 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
28 Apr 2008 363a Return made up to 15/04/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
29 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
25 Apr 2007 363a Return made up to 15/04/07; full list of members