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COUNTRY MARKET LIMITED(THE)

Company number 01621213

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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)
09 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2017 4.70 Declaration of solvency
27 Mar 2017 AD01 Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017
27 Mar 2017 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
27 Mar 2017 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
21 Mar 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
23 Feb 2017 SH19 Statement of capital on 23 February 2017
  • GBP 1.00
23 Feb 2017 SH20 Statement by Directors
23 Feb 2017 CAP-SS Solvency Statement dated 23/02/17
23 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 429,801
20 Feb 2017 AP01 Appointment of Ms Katherine Therese Koch as a director on 20 February 2017
20 Feb 2017 TM01 Termination of appointment of Tesco Services Limited as a director on 20 February 2017
20 Feb 2017 TM01 Termination of appointment of Bruce Marsh as a director on 20 February 2017
20 Feb 2017 TM01 Termination of appointment of Lynda Jane Heywood as a director on 20 February 2017
08 Oct 2016 AA Accounts for a dormant company made up to 27 February 2016
02 Sep 2016 AP01 Appointment of Lynda Jane Heywood as a director on 11 August 2016
12 Aug 2016 AP01 Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016 TM01 Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016 AP01 Appointment of Mr Bruce Marsh as a director on 21 June 2016
15 Apr 2016 TM01 Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016
05 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000