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COUNTRYWIDE REAL ESTATE LIMITED

Company number 04702831

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
26 Feb 2019 CH01 Director's details changed for Mr Noel Patrick James Ward on 19 February 2019
01 Nov 2018 AA Accounts for a small company made up to 28 February 2018
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
01 Dec 2017 PSC05 Change of details for Sentella Limited as a person with significant control on 20 October 2017
17 Oct 2017 AA Accounts for a small company made up to 28 February 2017
06 Oct 2017 AP01 Appointment of Mr Noel Patrick James Ward as a director on 1 September 2017
06 Oct 2017 TM01 Termination of appointment of Jacek Grzegorz Biel as a director on 1 September 2017
07 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
09 Dec 2016 AA Full accounts made up to 29 February 2016
17 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 99
16 May 2016 MR04 Satisfaction of charge 2 in full
05 May 2016 MR04 Satisfaction of charge 3 in full
29 Feb 2016 AA Accounts for a small company made up to 28 February 2015
23 Dec 2015 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 December 2015
08 Sep 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 8 September 2015
22 Jun 2015 AUD Auditor's resignation
17 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 99
05 Dec 2014 AA Accounts for a small company made up to 28 February 2014
17 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 99
03 Dec 2013 AA Accounts for a small company made up to 28 February 2013
24 Sep 2013 CH01 Director's details changed for Mr Charles Francis Ward on 14 February 2012