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COUNTERBILITY LIMITED

Company number 08226484

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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)
07 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2015 4.20 Statement of affairs with form 4.19
16 Jun 2015 600 Appointment of a voluntary liquidator
16 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-09
04 Jun 2015 AD01 Registered office address changed from Sands Top Market Weighton Road North Newbald York YO43 4SP to Maclaren House Skerne Road Driffield YO25 6PN on 4 June 2015
21 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
25 Jul 2014 AD01 Registered office address changed from Minstergate Livingstone Road Hessle North Humberside HU13 0AB England to Sands Top Market Weighton Road North Newbald York YO43 4SP on 25 July 2014
23 Jul 2014 TM01 Termination of appointment of Mark Reid as a director on 23 July 2014
23 Jul 2014 AP01 Appointment of Mr Philip Nigel Grimes as a director on 23 July 2014
11 Jul 2014 TM01 Termination of appointment of Alison Joseph as a director
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 AD01 Registered office address changed from Breach Farm Horpit Wanborough Swindon Wiltshire SN4 0AT England on 6 March 2014
18 Feb 2014 AP01 Appointment of Mr Mark Reid as a director
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
24 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted