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COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED

Company number 05222895

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2012 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom on 28 February 2012
28 Feb 2012 600 Appointment of a voluntary liquidator
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-31
10 Feb 2012 4.70 Declaration of solvency
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 1,000
14 Jul 2011 TM01 Termination of appointment of David Edwards as a director
08 Jul 2011 AP04 Appointment of Pembertons Secretaries Limited as a secretary
07 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 TM01 Termination of appointment of William Procter as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Michael Gaston as a director
14 Jun 2010 TM01 Termination of appointment of a director
24 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 24 November 2009
19 Nov 2009 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX on 19 November 2009
19 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Christopher Mcgill on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Michael John Gaston on 4 November 2009