THE COUNTING HOUSE (1975) LIMITED

Company number 06061470

Date	Type	Description	View / Download
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	(19 pages)
17 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
20 Aug 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	(19 pages)
27 Jun 2011	AD01	Registered office address changed from 36a High Street Chesham Buckinghamshire HP52EP on 27 June 2011	(2 pages)
27 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21	(1 page)
03 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 100	(14 pages)
12 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
27 Jul 2010	TM01	Termination of appointment of Marcus Uzzell as a director	(2 pages)
30 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(14 pages)
20 Jan 2010	AP01	Appointment of Marcus Jon Uzzell as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Christine Uzzell as a director	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 3 ballinger grange ballinger great missenden buckinghamshire HP16 9LQ	(1 page)
18 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
19 Feb 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
15 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
23 Jan 2007	NEWINC	Incorporation	(15 pages)