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COUNTRYWIDE PROPERTY HOLDINGS LIMITED

Company number 05147491

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 AD01 Registered office address changed from Cheedon Farm 242 School Road Hockley Heath Solihull West Midlands B94 6RJ on 4 April 2014
26 Mar 2014 TM01 Termination of appointment of John Downer as a director
26 Mar 2014 AP01 Appointment of Ms Caron Ann Bennett as a director
04 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
14 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
28 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-08
28 Sep 2010 CONNOT Change of name notice
21 Dec 2009 AA01 Current accounting period shortened from 30 December 2008 to 30 September 2008
26 Oct 2009 AA01 Previous accounting period shortened from 31 December 2008 to 30 December 2008
19 Aug 2009 363a Return made up to 05/06/09; full list of members
08 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
13 Mar 2009 287 Registered office changed on 13/03/2009 from norwich house 45 poplar road solihull west midlands B91 3AW
10 Feb 2009 288b Appointment terminated director paul king
10 Feb 2009 288b Appointment terminated secretary paul king
25 Nov 2008 288b Appointment terminated director jonathan burgwin
30 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
28 Oct 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Oct 2008 MAR Re-registration of Memorandum and Articles