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COUNTERTOP SOLUTIONS LIMITED

Company number 06268772

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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