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COUNTRYWIDE CENTRAL LIMITED

Company number 03336245

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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)
04 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-13
20 May 2024 AD01 Registered office address changed from Countrywide Depot Off Common Lane Stanley Common Ilkeston Derbyshire DE7 6NZ to Charlotte House 19B Market Place Bingham Nottingham Nottinghamshire NG13 8AP on 20 May 2024
20 May 2024 600 Appointment of a voluntary liquidator
20 May 2024 LIQ01 Declaration of solvency
30 Apr 2024 AA Micro company accounts made up to 31 October 2023
25 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
12 May 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
02 Mar 2023 PSC01 Notification of John Edward Passfield as a person with significant control on 1 January 2023
02 Mar 2023 PSC01 Notification of Jeanette Passfield as a person with significant control on 1 January 2023
02 Mar 2023 PSC07 Cessation of Adam John Passfield as a person with significant control on 1 January 2023
22 Jul 2022 AA Micro company accounts made up to 31 October 2021
26 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
26 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
24 May 2021 AP01 Appointment of Mr John Edward Passfield as a director on 11 May 2021
24 May 2021 TM01 Termination of appointment of Adam John Passfield as a director on 11 May 2021
29 Apr 2021 AA Micro company accounts made up to 31 October 2020
01 May 2020 AA Micro company accounts made up to 31 October 2019
02 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
10 May 2019 AA Micro company accounts made up to 31 October 2018
25 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
25 Mar 2019 AP01 Appointment of Mr Adam John Passfield as a director on 20 March 2019
25 Mar 2019 TM01 Termination of appointment of Suzanne Millington as a director on 15 March 2019
23 Apr 2018 AA Micro company accounts made up to 31 October 2017
20 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates