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COUNTRYWIDE FARM SHOPS PLC

Company number 07154892

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2013 4.68 Liquidators' statement of receipts and payments to 13 December 2012
04 Jan 2011 AD01 Registered office address changed from Victory House 99-101 Regent Street London W1B 4RS United Kingdom on 4 January 2011
04 Jan 2011 4.70 Declaration of solvency
04 Jan 2011 600 Appointment of a voluntary liquidator
04 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-14
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 50,300
06 Jul 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
12 Apr 2010 AP01 Appointment of Richard Mark Weale as a director
11 Mar 2010 AP01 Appointment of Rupert George Maxwell Lothian Barclay as a director
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 50,300
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
11 Feb 2010 NEWINC Incorporation