COUNSELL & CO LTD

Company number 07941868

Date	Type	Description	View / Download
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	(1 page)
25 Apr 2017	600	Appointment of a voluntary liquidator
17 May 2016	4.70	Declaration of solvency	(3 pages)
15 Apr 2016	AD01	Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to Westminster Business Centre Nether Poppleton York YO26 6RB on 15 April 2016	(2 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(3 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Feb 2015	AR01	Annual return made up to 8 February 2015 Statement of capital on 2015-02-17 GBP 100	(3 pages)
17 Feb 2015	CH01	Director's details changed for Mr Stuart Robin Counsell on 3 March 2014	(2 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Mar 2014	AD01	Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 8 February 2014 Statement of capital on 2014-02-17 GBP 100	(3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
15 Mar 2012	AP01	Appointment of Stuart Robin Counsell as a director	(3 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 100	(6 pages)
22 Feb 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
08 Feb 2012	NEWINC	Incorporation	(36 pages)