- Company Overview for COUNTRY MARKET LIMITED(THE) (01621213)
- Filing history for COUNTRY MARKET LIMITED(THE) (01621213)
- People for COUNTRY MARKET LIMITED(THE) (01621213)
- Charges for COUNTRY MARKET LIMITED(THE) (01621213)
- Insolvency for COUNTRY MARKET LIMITED(THE) (01621213)
- Registers for COUNTRY MARKET LIMITED(THE) (01621213)
- More for COUNTRY MARKET LIMITED(THE) (01621213)
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) |
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09 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Apr 2017 | 4.70 | Declaration of solvency | |
27 Mar 2017 | AD01 | Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017 | |
27 Mar 2017 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
27 Mar 2017 | AD02 | Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
21 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
21 Mar 2017 | RESOLUTIONS |
Resolutions
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14 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
23 Feb 2017 | SH19 |
Statement of capital on 23 February 2017
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23 Feb 2017 | SH20 | Statement by Directors | |
23 Feb 2017 | CAP-SS | Solvency Statement dated 23/02/17 | |
23 Feb 2017 | RESOLUTIONS |
Resolutions
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23 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 23 February 2017
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20 Feb 2017 | AP01 | Appointment of Ms Katherine Therese Koch as a director on 20 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Tesco Services Limited as a director on 20 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Lynda Jane Heywood as a director on 20 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Bruce Marsh as a director on 20 February 2017 | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
02 Sep 2016 | AP01 | Appointment of Lynda Jane Heywood as a director on 11 August 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Robert John Welch as a director on 10 August 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Bruce Marsh as a director on 21 June 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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