COUNTRYWIDE HOLDINGS (UK) LIMITED

Company number 02435766

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(24 pages)
08 Jun 2011	AD01	Registered office address changed from One Kingdom Street Paddington London W2 6BL on 8 June 2011	(2 pages)
06 Jun 2011	4.70	Declaration of solvency	(3 pages)
06 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	(1 page)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
14 Feb 2011	SH19	Statement of capital on 14 February 2011 GBP 840.00	(4 pages)
14 Feb 2011	SH20	Statement by Directors	(1 page)
14 Feb 2011	CAP-SS	Solvency Statement dated 04/02/11	(1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ £33400000 cancelled from share prem a/c 04/02/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(6 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)