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COUNTRYWIDE FINANCE SOLUTIONS LTD

Company number 11063109

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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)
11 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2021 L64.07 Completion of winding up
26 Jun 2020 COCOMP Order of court to wind up
07 Aug 2019 AP01 Appointment of Mr Wesley Bowers as a director on 29 March 2019
17 Jun 2019 AD01 Registered office address changed from 1a North Lodge Whitewebbs Lane Enfield EN2 9HJ England to 1a North Lodge Whitewebbs Lane Enfield EN2 9HJ on 17 June 2019
17 Jun 2019 AD01 Registered office address changed from Bank Tree Farm House Ibthorpe Andover SP11 0BN England to 1a North Lodge Whitewebbs Lane Enfield EN2 9HJ on 17 June 2019
02 Apr 2019 AP01 Appointment of Miss Gemma Overson as a director on 10 February 2019
02 Apr 2019 TM01 Termination of appointment of Ashbe Stephen Moore as a director on 16 February 2019
15 Feb 2019 AD01 Registered office address changed from 6 Eagle Avenue Romford RM6 6NJ England to Bank Tree Farm House Ibthorpe Andover SP11 0BN on 15 February 2019
30 Jan 2019 AA Unaudited abridged accounts made up to 30 November 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
15 Jan 2019 AD01 Registered office address changed from 43 Horsendale Avenue Nuthall Nottingham NG16 1AQ England to 6 Eagle Avenue Romford RM6 6NJ on 15 January 2019
15 Jan 2019 PSC07 Cessation of Simon Pond as a person with significant control on 14 January 2019
15 Jan 2019 AP01 Appointment of Mr Ashbe Stephen Moore as a director on 14 January 2019
15 Jan 2019 TM01 Termination of appointment of Simon Pond as a director on 15 January 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
28 Nov 2018 PSC01 Notification of Simon Pond as a person with significant control on 28 November 2018
28 Nov 2018 AP01 Appointment of Mr Simon Pond as a director on 28 November 2018
28 Nov 2018 AD01 Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 43 Horsendale Avenue Nuthall Nottingham NG16 1AQ on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of Konstantin Nemchukov as a director on 28 November 2018
28 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 28 November 2018
23 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
14 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-14
  • GBP 100