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COUNTY HALL GREEN LTD

Company number 06061377

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1,000
07 Feb 2011 TM02 Termination of appointment of Peter Waterman as a secretary
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 TM02 Termination of appointment of Audrey Summers as a secretary
23 Feb 2010 TM01 Termination of appointment of Audrey Summers as a director
05 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
03 Feb 2010 AP03 Appointment of Peter Alan Waterman as a secretary
03 Feb 2010 TM01 Termination of appointment of Luke Le Heup as a director
12 Jan 2010 TM01 Termination of appointment of Audrey Summers as a director
12 Jan 2010 TM02 Termination of appointment of Audrey Summers as a secretary
20 May 2009 288a Director appointed luke le heup
20 May 2009 288a Director appointed yuichi shirayama
29 Apr 2009 AA Accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 23/01/09; full list of members
08 Jul 2008 AA Accounts made up to 31 December 2007
08 Jul 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
15 Feb 2008 363a Return made up to 23/01/08; full list of members
24 Jan 2008 288c Director's particulars changed
23 Jan 2007 NEWINC Incorporation