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UK COUNTING HOUSE LTD.

Company number 09835705

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Company Results (links open in a new window)
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)
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2017	TM01	Termination of appointment of Robert Paul Davis as a director on 25 February 2017	View PDF Termination of appointment of Robert Paul Davis as a director on 25 February 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	TM01	Termination of appointment of Raffaella Ferrari as a director on 16 February 2017	View PDF Termination of appointment of Raffaella Ferrari as a director on 16 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	TM01	Termination of appointment of Donna Maria Macbain as a director on 16 February 2017	View PDF Termination of appointment of Donna Maria Macbain as a director on 16 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to D11 Glyme Court Oxford Office Village Langford Lane Kidlington Oxon OX5 1LQ on 23 November 2016	View PDF Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to D11 Glyme Court Oxford Office Village Langford Lane Kidlington Oxon OX5 1LQ on 23 November 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of Ms Donna Maria Macbain as a director on 1 February 2016	View PDF Appointment of Ms Donna Maria Macbain as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 140,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 140,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 140,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-21 GBP 140,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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