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COUNTRY RETIREMENT LIMITED

Company number 03798558

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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)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 3	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 3 - link opens in a new window - 5 pages (5 pages)
26 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
02 Mar 2015	CH01	Director's details changed for Mr Warwick James Barnes on 2 March 2015	View PDF Director's details changed for Mr Warwick James Barnes on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	MR04	Satisfaction of charge 037985580003 in full	View PDF Satisfaction of charge 037985580003 in full - link opens in a new window - 1 page (1 page)
27 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 3	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	CH01	Director's details changed for Mr Robert Bond on 29 June 2014	View PDF Director's details changed for Mr Robert Bond on 29 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Warwick James Barnes on 29 June 2014	View PDF Director's details changed for Mr Warwick James Barnes on 29 June 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
09 Dec 2013	MR01	Registration of charge 037985580005	View PDF Registration of charge 037985580005 - link opens in a new window - 37 pages (37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/deliver finance documents/directors conflict of interest 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/deliver finance documents/directors conflict of interest 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Dec 2013	MR01	Registration of charge 037985580004	View PDF Registration of charge 037985580004 - link opens in a new window - 26 pages (26 pages)
25 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	View PDF Appointment of Mr Antony David Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Wright as a director	View PDF Termination of appointment of Paul Wright as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	MR01	Registration of charge 037985580003	View PDF Registration of charge 037985580003 - link opens in a new window - 7 pages (7 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	TM01	Termination of appointment of John Kitchin as a director	View PDF Termination of appointment of John Kitchin as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP03	Appointment of Mr Peter Masters as a secretary	View PDF Appointment of Mr Peter Masters as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	TM02	Termination of appointment of Paul Wright as a secretary	View PDF Termination of appointment of Paul Wright as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)

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