- Company Overview for COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED (02683317)
- Filing history for COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED (02683317)
- People for COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED (02683317)
- Insolvency for COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED (02683317)
- More for COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED (02683317)
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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29 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 May 2016 | AD01 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 27 May 2016 | |
25 May 2016 | 600 | Appointment of a voluntary liquidator | |
25 May 2016 | RESOLUTIONS |
Resolutions
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25 May 2016 | 4.70 | Declaration of solvency | |
15 Mar 2016 | TM01 | Termination of appointment of Jonathan Charles Paykel as a director on 10 March 2016 | |
15 Mar 2016 | AP01 | Appointment of Clair Louise Marshall as a director on 10 March 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Ian Williams as a director on 10 February 2016 | |
16 Feb 2016 | AP01 | Appointment of Mr David Rowley Rose as a director on 10 February 2016 | |
07 Jan 2016 | TM01 | Termination of appointment of Jonathan Stephen Moss as a director on 7 December 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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03 Aug 2015 | AD02 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ | |
27 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Jan 2015 | AP01 | Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 | |
18 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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20 Aug 2014 | TM01 | Termination of appointment of Amanda Sisson as a director on 6 August 2014 | |
15 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Oct 2013 | AP01 | Appointment of Amanda Sisson as a director | |
31 Oct 2013 | AP01 | Appointment of Ian Williams as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Michael Downie as a director | |
08 Oct 2013 | TM01 | Termination of appointment of James Black as a director | |
26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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12 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders |