COUNTRYWIDE RENTALS 1 LIMITED

Company number 02792051

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 1.000000	(4 pages)
06 Nov 2014	SH20	Statement by directors	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2014	CAP-SS	Solvency statement dated 20/10/14	(1 page)
09 Apr 2014	AA	Accounts made up to 31 December 2013	(8 pages)
04 Apr 2014	AP03	Appointment of Mrs Lucy Janet Leinster as a secretary on 24 March 2014	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders	(5 pages)
16 Apr 2013	AA	Accounts made up to 31 December 2012	(8 pages)
04 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
18 Apr 2012	AA	Accounts made up to 31 December 2011	(8 pages)
30 Mar 2012	AP01	Appointment of Mr Robin Litten as a director on 23 March 2012	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Peter Anthony Hill as a director on 23 March 2012	(1 page)
09 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
05 Jul 2011	TM01	Termination of appointment of David Pickersgill as a director	(1 page)
30 Mar 2011	AA	Accounts made up to 31 December 2010	(10 pages)
08 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AP01	Appointment of Mr Peter Anthony Hill as a director	(2 pages)
26 May 2010	CH01	Director's details changed for Mr David Pickersgill on 28 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Gary Martin Mitchell on 28 April 2010	(2 pages)
28 Apr 2010	CH03	Secretary's details changed for Sally Ann Smith on 28 April 2010	(1 page)
15 Mar 2010	AA	Accounts made up to 31 December 2009	(8 pages)