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ENGLISH COUNTRY COTTAGES LIMITED

Company number 01394356

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2011 CH02 Director's details changed for Hoseasons Group Limited on 30 June 2011
10 May 2011 SOAS(A) Voluntary strike-off action has been suspended
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2011 DS01 Application to strike the company off the register
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 240
28 Feb 2011 TM01 Termination of appointment of Ian Rogerson as a director
02 Feb 2011 AP01 Appointment of Lynn Catherine Kelly as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 CH02 Director's details changed for Holiday Cottages Group Limited on 9 June 2010
07 Apr 2010 AP02 Appointment of Holiday Cottages Group Limited as a director
06 Apr 2010 TM01 Termination of appointment of Duleep Thomas as a director
06 Apr 2010 AP01 Appointment of Ian Fraser Rogerson as a director
06 Apr 2010 TM01 Termination of appointment of Rci Europe as a director
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 288a Director appointed duleep thomas
01 Apr 2009 288b Appointment Terminated Director andrew liggins
01 Apr 2009 288b Appointment Terminated Director ian ailles
18 Mar 2009 288a Director appointed rci europe
17 Mar 2009 288b Appointment Terminated Secretary henry bankes
11 Mar 2009 363a Return made up to 28/02/09; full list of members
16 Oct 2008 288b Appointment Terminated Director william brennan
16 Oct 2008 288a Director appointed ian simon ailles
27 Aug 2008 288a Director appointed andrew liggins