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COUNTERMAND LIMITED

Company number 03741121

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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)
01 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2011	4.72	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 - 10 pages (10 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-20 - link opens in a new window - 1 page (1 page)
26 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2010	AD01	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 11 October 2010	View PDF Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 100	View PDF Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2010	AD01	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 6 May 2010	View PDF Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 6 May 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AD01	Registered office address changed from Hythe House 337 City Road London EC1V 1LJ on 6 May 2010	View PDF Registered office address changed from Hythe House 337 City Road London EC1V 1LJ on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	288b	Appointment Terminated Secretary brenda seakens	View PDF Appointment Terminated Secretary brenda seakens - link opens in a new window - 1 page (1 page)
25 Sep 2009	288b	Appointment Terminated Director garfield thompson	View PDF Appointment Terminated Director garfield thompson - link opens in a new window - 1 page (1 page)
28 May 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
07 Feb 2009	363a	Return made up to 25/03/08; no change of members	View PDF Return made up to 25/03/08; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
20 Nov 2007	88(2)R	Ad 31/12/06--------- £ si 1@1	View PDF Ad 31/12/06--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 May 2007	363s	Return made up to 25/03/07; full list of members	View PDF Return made up to 25/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: first floor 110 station road london E4 6AB	View PDF Registered office changed on 03/05/07 from: first floor 110 station road london E4 6AB - link opens in a new window - 1 page (1 page)
25 Apr 2006	363s	Return made up to 25/03/06; full list of members	View PDF Return made up to 25/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
28 Apr 2005	363s	Return made up to 25/03/05; full list of members	View PDF Return made up to 25/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
31 Mar 2004	363s	Return made up to 25/03/04; full list of members	View PDF Return made up to 25/03/04; full list of members - link opens in a new window - 6 pages (6 pages)

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