- Company Overview for COUNTERTOP SOLUTIONS LIMITED (06268772)
- Filing history for COUNTERTOP SOLUTIONS LIMITED (06268772)
- People for COUNTERTOP SOLUTIONS LIMITED (06268772)
- More for COUNTERTOP SOLUTIONS LIMITED (06268772)
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) |
---|---|---|---|
28 Sep 2018 | OC | S1096 Court Order to Rectify | |
14 Nov 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Oct 2016 | AP03 | Appointment of Mr Andrew John Chittenden as a secretary on 1 October 2009 | |
15 Oct 2016 | AA01 | Current accounting period extended from 30 June 2016 to 30 October 2016 | |
14 Oct 2016 | AP01 | Appointment of Mr Andrew John Chittenden as a director on 3 October 2009 | |
14 Oct 2016 | TM01 | Termination of appointment of Andrew John Chittenden as a director on 5 October 2016 | |
14 Oct 2016 | AP01 | Appointment of Mr Joseph Carl Auman as a director on 7 October 2009 | |
14 Oct 2016 | ANNOTATION |
Rectified the form AP01 was removed from the public register on 28/09/2018 pursuant to order of court
|
|
04 Oct 2016 | AP01 | Appointment of Mr Andrew John Chittenden as a director on 4 October 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Third Party Formations Limited as a director on 4 October 2016 | |
04 Oct 2016 | AD01 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Unit 10963, Courier Point 13 Freeland Park Wareham Road Poole Dorset BH16 6FH on 4 October 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Richard Peter Jobling as a director on 4 October 2016 | |
11 Aug 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
22 Jul 2016 | TM02 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
|
|
01 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
|
|
30 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
10 Jul 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
|
|
03 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
28 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
12 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
07 Mar 2013 | CH01 | Director's details changed for Mr Richard Peter Jobling on 6 March 2013 | |
03 Jul 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders |