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COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED

Company number 05397063

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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)
21 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
21 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 3 May 2019
12 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 3 May 2018
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 3 May 2017
27 May 2016 AD02 Register inspection address has been changed to Countryside House the Drive Brentwood Essex CM13 3AT
27 May 2016 AD01 Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 May 2016
23 May 2016 4.70 Declaration of solvency
23 May 2016 600 Appointment of a voluntary liquidator
23 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-04
04 May 2016 TM01 Termination of appointment of Antony Travers as a director on 26 April 2016
04 May 2016 TM01 Termination of appointment of James Christian Hopkins as a director on 26 April 2016
04 May 2016 TM01 Termination of appointment of Andrew Peter Chadd as a director on 26 April 2016
11 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
27 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
22 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
08 Oct 2014 CH01 Director's details changed for Richard Stephen Cherry on 23 September 2014
04 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr Andrew Peter Chadd as a director
12 Apr 2013 TM01 Termination of appointment of Ian Hudson as a director
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2012 AA Full accounts made up to 31 March 2012