COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED: Filings

  • Overview

    Company NameCOUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04422681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 09, 2024

    20 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Countryside House the Drive, Great Warley Brentwood Essex CM13 3AT to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Nov 17, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022

    1 pagesTM02

    Amended total exemption full accounts made up to Sep 30, 2021

    10 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Second filing for the termination of Tracy Warren as a secretary

    5 pagesRP04TM02

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Peter Mccormack as a secretary on Jan 01, 2022

    2 pagesAP03

    Termination of appointment of Tracy Marina Warren as a secretary on Jan 01, 2022

    2 pagesTM02
    Annotations
    DateAnnotation
    Jun 17, 2022Clarification A second filed TM02 was registered on 17/06/2022.

    Appointment of Mr Thomas David Wright as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Michael Ian Scott as a director on Nov 29, 2021

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0