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COUNTRYWIDE SIGNS MIDLANDS LIMITED

Company number 05495929

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2019 DS01 Application to strike the company off the register
24 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Jan 2018 AD01 Registered office address changed from Unit 5 Grange Farm Business Park Grange Road Hugglescote Coalville LE67 2BT England to Unit 5 Stephenson Industrial Estate Coalville Leicestershire LE67 3HD on 2 January 2018
17 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Simon Hartley Smith as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Sep 2016 AD01 Registered office address changed from C/O Nigel Johnson 30a High Street Soham Ely Cambridgeshire CB7 5HE to Unit 5 Grange Farm Business Park Grange Road Hugglescote Coalville LE67 2BT on 29 September 2016
29 Sep 2016 AP03 Appointment of Mrs Mary Ann Smith as a secretary on 23 September 2016
29 Sep 2016 TM02 Termination of appointment of Johnson and Co Accountants Ltd as a secretary on 23 September 2016
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
06 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 Aug 2012 AP04 Appointment of Johnson and Co Accountants Ltd as a secretary
25 Aug 2012 TM02 Termination of appointment of Nigel Johnson as a secretary
22 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders