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COUNTRYWIDE LEASING LIMITED

Company number 02836234

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2013 DS01 Application to strike the company off the register
18 Jun 2013 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 18 June 2013
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 50,000
16 Sep 2011 AP01 Appointment of Mr Gareth Rhys Williams as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Glenn Frederick Mcgregor as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Gareth Rhys Williams as a director on 16 September 2011
16 Sep 2011 AP03 Appointment of Mrs Shirley Gaik Heah Law as a secretary on 16 September 2011
16 Sep 2011 TM02 Termination of appointment of Glenn Frederick Mcgregor as a secretary on 16 September 2011
16 Sep 2011 AP01 Appointment of Mr Gareth Rhys Williams as a director on 16 September 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of John Snowball as a director
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 AD01 Registered office address changed from Sovereign House Hockliffe Street Leighton Buzzard LU7 1GT on 25 August 2010
19 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 4 July 2009 with full list of shareholders
03 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 04/07/08; full list of members
11 Sep 2007 363s Return made up to 04/07/07; no change of members
31 Jul 2007 AUD Auditor's resignation
09 May 2007 AA Full accounts made up to 31 December 2006