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COUNTERPOINT CONSULTING LIMITED

Company number 05374377

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2016 DS01 Application to strike the company off the register
03 May 2016 TM01 Termination of appointment of Colin Michael Hake as a director on 3 May 2016
20 Apr 2016 TM02 Termination of appointment of Paul Fenner as a secretary on 6 April 2016
28 Sep 2015 CH03 Secretary's details changed for Paul Fenner on 4 September 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Feb 2012 CH03 Secretary's details changed for Paul Fenner on 23 February 2012
19 Jul 2011 TM02 Termination of appointment of Charles Farran as a secretary
19 Jul 2011 AP03 Appointment of Paul Fenner as a secretary
29 Jun 2011 AD01 Registered office address changed from 136 Hagley Road Edgbaston Birmingham B16 9PN on 29 June 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
04 Dec 2009 AD01 Registered office address changed from Heathcote & Coleman 136 Hagley Road Edgbaston Birmingham B16 9PN on 4 December 2009
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 23/02/09; full list of members