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COUNTRY MANOR REPRODUCTIONS LIMITED

Company number 03223324

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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)
16 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 20 November 2017
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 20 November 2016
16 Dec 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2015
11 Dec 2014 AD01 Registered office address changed from 28a First Avenue Halstead Essex CO9 2EX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 December 2014
10 Dec 2014 4.20 Statement of affairs with form 4.19
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21
05 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
27 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 Sep 2010 AD01 Registered office address changed from 233 Regents Park Road London N3 3LF on 26 September 2010
21 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Sep 2009 363a Return made up to 11/07/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Oct 2008 363a Return made up to 11/07/08; full list of members
03 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Oct 2007 363a Return made up to 11/07/07; full list of members