COUNTRY MARKET LIMITED(THE)

Company number 01621213

Date	Type	Description	View / Download
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Apr 2017	4.70	Declaration of solvency	(3 pages)
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	(2 pages)
27 Mar 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
27 Mar 2017	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
21 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
21 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
23 Feb 2017	SH19	Statement of capital on 23 February 2017 GBP 1.00	(5 pages)
23 Feb 2017	SH20	Statement by Directors	(1 page)
23 Feb 2017	CAP-SS	Solvency Statement dated 23/02/17	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 429,801	(3 pages)
20 Feb 2017	AP01	Appointment of Ms Katherine Therese Koch as a director on 20 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 20 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Lynda Jane Heywood as a director on 20 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Bruce Marsh as a director on 20 February 2017	(1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
02 Sep 2016	AP01	Appointment of Lynda Jane Heywood as a director on 11 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Bruce Marsh as a director on 21 June 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	(1 page)
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	(4 pages)