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COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED

Company number 02683317

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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)
29 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
27 May 2016 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 27 May 2016
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-10
25 May 2016 4.70 Declaration of solvency
15 Mar 2016 TM01 Termination of appointment of Jonathan Charles Paykel as a director on 10 March 2016
15 Mar 2016 AP01 Appointment of Clair Louise Marshall as a director on 10 March 2016
16 Feb 2016 TM01 Termination of appointment of Ian Williams as a director on 10 February 2016
16 Feb 2016 AP01 Appointment of Mr David Rowley Rose as a director on 10 February 2016
07 Jan 2016 TM01 Termination of appointment of Jonathan Stephen Moss as a director on 7 December 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
03 Aug 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AP01 Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
20 Aug 2014 TM01 Termination of appointment of Amanda Sisson as a director on 6 August 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Oct 2013 AP01 Appointment of Amanda Sisson as a director
31 Oct 2013 AP01 Appointment of Ian Williams as a director
09 Oct 2013 TM01 Termination of appointment of Michael Downie as a director
08 Oct 2013 TM01 Termination of appointment of James Black as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders