COUNTING HOUSE COMPUTER SYSTEMS LIMITED

Company number 00269319

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1,066,357	(4 pages)
15 Nov 2019	SH19	Statement of capital on 15 November 2019 GBP 2	(3 pages)
15 Nov 2019	SH20	Statement by Directors	(1 page)
15 Nov 2019	CAP-SS	Solvency Statement dated 31/10/19	(1 page)
15 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 31/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(5 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Christopher James Drummond as a director on 30 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
12 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
01 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,066,356	(5 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)