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COUNTERLINE FOOD AND RETAIL SOLUTIONS LIMITED

Company number 07703462

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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)
03 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2017 TM01 Termination of appointment of Daniel Paul Hennessy as a director on 19 June 2015
12 Feb 2016 L64.04 Dissolution deferment
12 Feb 2016 L64.07 Completion of winding up
24 Nov 2015 3.6 Receiver's abstract of receipts and payments to 5 October 2015
24 Nov 2015 RM02 Notice of ceasing to act as receiver or manager
24 Nov 2015 3.6 Receiver's abstract of receipts and payments to 25 August 2015
24 Nov 2015 3.6 Receiver's abstract of receipts and payments to 5 October 2015
24 Nov 2015 RM02 Notice of ceasing to act as receiver or manager
24 Nov 2015 3.6 Receiver's abstract of receipts and payments to 25 August 2015
02 Feb 2015 COCOMP Order of court to wind up
25 Nov 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 390,000
05 Sep 2014 RM01 Appointment of receiver or manager
02 Sep 2014 RM01 Appointment of receiver or manager
17 Apr 2014 TM01 Termination of appointment of Charles Denton as a director
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 390,000
08 Jan 2014 CERTNM Company name changed dhr fabrications LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
20 Nov 2013 SH06 Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 340,000
26 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 340,011.33
17 May 2013 CH01 Director's details changed for Daniel Paul Hennesey on 18 July 2011
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 300,033.33