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COUNTDOWN INTERNATIONAL LIMITED

Company number 02977962

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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)
09 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
01 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 22 pages (22 pages)
06 May 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 29 pages (29 pages)
25 Apr 2019	AD01	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Olympia House Armitage Road London NW11 8RQ on 25 April 2019	View PDF Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Olympia House Armitage Road London NW11 8RQ on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
24 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	CH01	Director's details changed for Mr Austin Barry Henry on 23 June 2016	View PDF Director's details changed for Mr Austin Barry Henry on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	CH01	Director's details changed for Mr Malcolm Robert Young on 2 April 2015	View PDF Director's details changed for Mr Malcolm Robert Young on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Austin Barry Henry on 2 April 2015	View PDF Director's details changed for Mr Austin Barry Henry on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	CH01	Director's details changed for Sean Anthony Henry on 2 April 2015	View PDF Director's details changed for Sean Anthony Henry on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	TM01	Termination of appointment of Estelle Dove as a director on 9 May 2014	View PDF Termination of appointment of Estelle Dove as a director on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AP03	Appointment of Pamela Ann Joan Henry as a secretary on 10 May 2014	View PDF Appointment of Pamela Ann Joan Henry as a secretary on 10 May 2014 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	TM02	Termination of appointment of Estelle Dove as a secretary on 9 May 2014	View PDF Termination of appointment of Estelle Dove as a secretary on 9 May 2014 - link opens in a new window - 2 pages (2 pages)

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