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COUNTY BUSINESS FINANCE LIMITED

Company number 07355659

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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)
14 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 25 October 2022
03 Nov 2021 AD01 Registered office address changed from Unit 11, Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 3 November 2021
03 Nov 2021 600 Appointment of a voluntary liquidator
03 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-26
03 Nov 2021 LIQ01 Declaration of solvency
27 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
02 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with updates
01 Oct 2020 SH02 Statement of capital on 7 February 2020
  • GBP 307
29 Sep 2020 AUD Auditor's resignation
10 Mar 2020 AA Accounts for a small company made up to 31 August 2019
11 Sep 2019 MR04 Satisfaction of charge 2 in full
02 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
07 Feb 2019 AA Accounts for a small company made up to 31 August 2018
30 Nov 2018 MR04 Satisfaction of charge 1 in full
18 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
25 Jul 2018 TM01 Termination of appointment of Christopher Laurie Malthouse as a director on 12 July 2018
24 Jul 2018 AP01 Appointment of Mrs Juliana Marina Farha as a director on 24 July 2018
16 Apr 2018 AA Accounts for a small company made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
10 Mar 2017 AA Accounts for a small company made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
06 May 2016 AA Accounts for a small company made up to 31 August 2015