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COUNTRY WAYS OAK LIMITED

Company number 03691516

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2014 AD01 Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 27 October 2014
24 Oct 2014 4.20 Statement of affairs with form 4.19
24 Oct 2014 600 Appointment of a voluntary liquidator
24 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14
17 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 1,002
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 1,002
13 Mar 2012 TM01 Termination of appointment of Paul Kennard as a director
20 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
20 Jan 2012 TM01 Termination of appointment of Paul Kennard as a director
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Tina Bernice Kennard on 4 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Paul Kennard on 4 January 2010
08 Feb 2010 CH01 Director's details changed for Jocelyn Kennard on 4 January 2010
08 Feb 2010 CH03 Secretary's details changed for Tina Bernice Kennard on 4 January 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 04/01/09; full list of members