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CENTRAL & COUNTRY LIMITED

Company number 07890013

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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)
26 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 12 August 2022
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 12 August 2021
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 12 August 2020
02 Sep 2019 AD01 Registered office address changed from 16 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2 September 2019
30 Aug 2019 LIQ01 Declaration of solvency
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-13
07 Aug 2019 MR04 Satisfaction of charge 078900130001 in full
09 May 2019 RP04CS01 Second filing of Confirmation Statement dated 22/12/2016
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 22/12/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 09/05/2019
29 Mar 2016 MR01 Registration of charge 078900130001, created on 18 March 2016
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 200
20 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
30 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100