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Countrywest Limited

Documents

Total Documents111
Total Pages501

Filing History

14 January 2020Final Gazette dissolved via voluntary strike-off
29 October 2019First Gazette notice for voluntary strike-off
18 October 2019Application to strike the company off the register
2 October 2019Termination of appointment of Robin Albert Royston Elt as a director on 26 May 2019
2 October 2019Appointment of Miss Jennifer Helen Elt as a director on 26 May 2019
2 October 2019Cessation of Robin Albert Royston Elt as a person with significant control on 26 May 2019
5 April 2019Confirmation statement made on 1 April 2019 with no updates
28 September 2018Unaudited abridged accounts made up to 31 December 2017
17 April 2018Confirmation statement made on 1 April 2018 with no updates
28 September 2017Unaudited abridged accounts made up to 31 December 2016
28 September 2017Unaudited abridged accounts made up to 31 December 2016
11 April 2017Confirmation statement made on 1 April 2017 with updates
11 April 2017Confirmation statement made on 1 April 2017 with updates
7 September 2016Total exemption small company accounts made up to 31 December 2015
7 September 2016Total exemption small company accounts made up to 31 December 2015
22 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 33,000
22 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 33,000
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
8 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 33,000
8 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 33,000
16 March 2015Secretary's details changed for Jennifer Helen Elt on 16 March 2015
16 March 2015Secretary's details changed for Jennifer Helen Elt on 16 March 2015
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
12 May 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 33,000
12 May 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 33,000
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
18 March 2013Annual return made up to 18 March 2013 with a full list of shareholders
18 March 2013Annual return made up to 18 March 2013 with a full list of shareholders
19 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Total exemption small company accounts made up to 31 December 2011
25 April 2012Annual return made up to 18 March 2012 with a full list of shareholders
25 April 2012Annual return made up to 18 March 2012 with a full list of shareholders
20 September 2011Total exemption small company accounts made up to 31 December 2010
20 September 2011Total exemption small company accounts made up to 31 December 2010
14 April 2011Annual return made up to 18 March 2011 with a full list of shareholders
14 April 2011Annual return made up to 18 March 2011 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
19 March 2010Annual return made up to 18 March 2010 with a full list of shareholders
19 March 2010Annual return made up to 18 March 2010 with a full list of shareholders
5 November 2009Accounts for a dormant company made up to 31 December 2008
5 November 2009Accounts for a dormant company made up to 31 December 2008
17 April 2009Return made up to 18/03/09; full list of members
17 April 2009Return made up to 18/03/09; full list of members
27 October 2008Accounts for a dormant company made up to 31 December 2007
27 October 2008Accounts for a dormant company made up to 31 December 2007
2 April 2008Return made up to 18/03/08; full list of members
2 April 2008Return made up to 18/03/08; full list of members
31 October 2007Total exemption small company accounts made up to 31 December 2006
31 October 2007Total exemption small company accounts made up to 31 December 2006
24 September 2007Return made up to 18/03/07; full list of members
24 September 2007Return made up to 18/03/07; full list of members
8 November 2006Total exemption small company accounts made up to 31 December 2005
8 November 2006Total exemption small company accounts made up to 31 December 2005
7 April 2006Return made up to 18/03/06; full list of members
7 April 2006Return made up to 18/03/06; full list of members
7 November 2005Total exemption small company accounts made up to 31 December 2004
7 November 2005Total exemption small company accounts made up to 31 December 2004
24 March 2005Return made up to 18/03/05; full list of members
24 March 2005Return made up to 18/03/05; full list of members
25 January 2005Total exemption small company accounts made up to 31 December 2003
25 January 2005Total exemption small company accounts made up to 31 December 2003
3 June 2004Total exemption small company accounts made up to 31 December 2002
3 June 2004Total exemption small company accounts made up to 31 December 2002
6 April 2004Return made up to 18/03/04; full list of members
6 April 2004Return made up to 18/03/04; full list of members
14 June 2003Return made up to 18/03/03; full list of members
14 June 2003Return made up to 18/03/03; full list of members
29 October 2002Total exemption small company accounts made up to 31 December 2001
29 October 2002Total exemption small company accounts made up to 31 December 2001
1 June 2002Return made up to 18/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 June 2002Return made up to 18/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 October 2001Total exemption small company accounts made up to 31 December 2000
31 October 2001Total exemption small company accounts made up to 31 December 2000
28 March 2001Return made up to 18/03/01; full list of members
28 March 2001Return made up to 18/03/01; full list of members
31 October 2000Accounts for a small company made up to 31 December 1999
31 October 2000Accounts for a small company made up to 31 December 1999
23 March 2000Return made up to 18/03/00; full list of members
23 March 2000Accounts for a small company made up to 31 December 1998
23 March 2000Return made up to 18/03/00; full list of members
23 March 2000Accounts for a small company made up to 31 December 1998
25 October 1999Accounting reference date shortened from 31/01/99 to 31/12/98
25 October 1999Accounting reference date shortened from 31/01/99 to 31/12/98
15 May 1999Return made up to 18/03/99; change of members
  • 363(288) ‐ Director's particulars changed
15 May 1999Return made up to 18/03/99; change of members
  • 363(288) ‐ Director's particulars changed
2 December 1998Accounts for a small company made up to 31 January 1998
2 December 1998Accounts for a small company made up to 31 January 1998
11 May 1998Return made up to 18/03/98; full list of members
11 May 1998Return made up to 18/03/98; full list of members
17 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 March 1998Ad 13/03/98--------- £ si 32900@1=32900 £ ic 100/33000
17 March 1998Ad 13/03/98--------- £ si 32900@1=32900 £ ic 100/33000
17 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
2 December 1997Accounts for a small company made up to 31 January 1997
2 December 1997Accounts for a small company made up to 31 January 1997
21 March 1997Return made up to 18/03/97; no change of members
21 March 1997Return made up to 18/03/97; no change of members
19 December 1996Accounts for a small company made up to 31 January 1996
19 December 1996Accounts for a small company made up to 31 January 1996
28 June 1996Registered office changed on 28/06/96 from: 5 st dunstan`s crescent worcester WR5 2AF
28 June 1996Registered office changed on 28/06/96 from: 5 st dunstan`s crescent worcester WR5 2AF
24 June 1996Return made up to 18/03/96; no change of members
24 June 1996Return made up to 18/03/96; no change of members
5 December 1995Accounts for a small company made up to 31 January 1995
5 December 1995Accounts for a small company made up to 31 January 1995
30 May 1995Return made up to 18/03/95; full list of members
  • 363(287) ‐ Registered office changed on 30/05/95
30 May 1995Return made up to 18/03/95; full list of members
  • 363(287) ‐ Registered office changed on 30/05/95
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