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COUNTED4 COMMUNITY INTEREST COMPANY

Company number 06361024

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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)
02 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
28 Oct 2016 600 Appointment of a voluntary liquidator
18 Oct 2016 AD01 Registered office address changed from The Birchtree Practice Lawson Street Stockton-on-Tees Cleveland TS18 1HU England to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 18 October 2016
12 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30
12 Oct 2016 4.20 Statement of affairs with form 4.19
14 Jul 2016 AD01 Registered office address changed from 2B Hylton Park Sunderland Enterprise Park Sunderland SR5 3HD to The Birchtree Practice Lawson Street Stockton-on-Tees Cleveland TS18 1HU on 14 July 2016
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6
28 Sep 2015 CH01 Director's details changed for Dr Martin Paul Weatherhead on 28 September 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 6
17 Dec 2014 CH01 Director's details changed for Mr John Paul Devitt on 28 September 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 6
11 Oct 2013 CH01 Director's details changed for Mr John Devitt on 28 September 2013
11 Oct 2013 TM01 Termination of appointment of Simon Watts as a director
17 Sep 2013 AD01 Registered office address changed from 4 Mary Street Sunderland SR1 3NH United Kingdom on 17 September 2013
11 Dec 2012 TM01 Termination of appointment of Sylvia King as a director
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 TM01 Termination of appointment of Wendy Page as a director
28 Mar 2012 TM01 Termination of appointment of George Charlton as a director
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders