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COUNTY ESTATE PROPERTY MANAGEMENT LIMITED

Company number 04951692

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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)
30 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2012 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX on 9 November 2012
09 Nov 2012 600 Appointment of a voluntary liquidator
09 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-19
07 Nov 2012 4.70 Declaration of solvency
01 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1,000
14 Jul 2011 TM01 Termination of appointment of David Edwards as a director
14 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary
09 May 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 TM01 Termination of appointment of William Procter as a director
31 Mar 2011 TM01 Termination of appointment of Nigel Bannister as a director
14 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 TM01 Termination of appointment of Michael Gaston as a director
14 Jun 2010 TM01 Termination of appointment of William Procter as a director
16 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 24 November 2009
05 Nov 2009 CH01 Director's details changed for William Kenneth Procter on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Michael John Gaston on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Christopher Charles Mcgill on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 4 November 2009