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COUNTRY HOMES (ANGLIA) LIMITED

Company number 01674921

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2021 DS01 Application to strike the company off the register
05 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
07 Jun 2021 SH20 Statement by Directors
07 Jun 2021 SH19 Statement of capital on 7 June 2021
  • GBP 1,000.0
07 Jun 2021 CAP-SS Solvency Statement dated 19/05/21
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 19/05/2021
19 May 2021 TM01 Termination of appointment of John Roland Berkley as a director on 18 May 2021
15 Dec 2020 MR04 Satisfaction of charge 4 in full
15 Dec 2020 MR04 Satisfaction of charge 2 in full
07 Dec 2020 AD01 Registered office address changed from Airfield Industrial Estate Brome Eye Suffolk IP23 7HN to C/O Berkeley Leisure Group Ltd East Street West Coker Yeovil BA22 9BW on 7 December 2020
11 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
17 Jul 2020 AA Accounts for a small company made up to 31 December 2019
31 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
17 May 2019 AA Accounts for a small company made up to 31 December 2018
26 Mar 2019 AP01 Appointment of Mr Steve Drew as a director on 25 March 2019
01 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
24 Jan 2018 CH01 Director's details changed for Mr Silvano Geranio on 20 January 2018
29 Nov 2017 PSC01 Notification of John Roland Berkeley as a person with significant control on 6 April 2016
01 Aug 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
27 Sep 2016 AA Full accounts made up to 31 December 2015