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COUNTRYSIDE PRODUCTS (LIVERPOOL) LIMITED

Company number 06469295

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 AM23 Notice of move from Administration to Dissolution
28 Jun 2019 AM10 Administrator's progress report
24 Jan 2019 AM06 Notice of deemed approval of proposals
18 Jan 2019 AM02 Statement of affairs with form AM02SOA
16 Jan 2019 AM03 Statement of administrator's proposal
06 Dec 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 6 December 2018
05 Dec 2018 AM01 Appointment of an administrator
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
13 Nov 2017 MR04 Satisfaction of charge 1 in full
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 110
25 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
11 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 AD01 Registered office address changed from Castle Chambers, 43 Castle Street, Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
16 Sep 2014 MR01 Registration of charge 064692950003, created on 11 September 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012