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COUNTERCULTURE PARTNERS LIMITED

Company number 06789610

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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)
10 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2014 4.70 Declaration of solvency
18 Nov 2014 600 Appointment of a voluntary liquidator
18 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-07
30 Sep 2014 CH01 Director's details changed for Mr Tomas Norman Wilcox on 26 September 2014
15 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Jan 2014 CH01 Director's details changed for Mr Tomas Norman Wilcox on 1 January 2014
01 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 SH06 Cancellation of shares. Statement of capital on 14 June 2012
  • GBP 80
14 Jun 2012 TM01 Termination of appointment of Dominic Morris as a director
14 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2012 SH03 Purchase of own shares.
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 130
24 May 2012 CH01 Director's details changed for Mr Tomas Norman Wilcox on 24 May 2012
13 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Tomas Norman Wilcox on 1 January 2012
13 Feb 2012 CH03 Secretary's details changed for Mr Tomas Norman Wilcox on 1 January 2012
17 Jan 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 110
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1