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COUNTYWIDE J9 M6 (NO.2) LIMITED

Company number 04604119

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2017 DS01 Application to strike the company off the register
28 Mar 2017 AD01 Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
06 Feb 2017 TM02 Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
17 Jun 2016 AA Full accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
11 Jun 2015 AA Full accounts made up to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
20 Jun 2014 AA Full accounts made up to 30 September 2013
25 Mar 2014 MR04 Satisfaction of charge 3 in full
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
26 Jul 2013 MISC Section 519
24 Jul 2013 MISC Section 519 ca 2006
21 Jun 2013 AA Full accounts made up to 30 September 2012
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facility agreement 28/11/2012
28 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Security agreement 08/01/2013
23 Jan 2013 CC04 Statement of company's objects
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders