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Countrywise Consultants Limited

Documents

Total Documents94
Total Pages314

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off
9 October 2018First Gazette notice for voluntary strike-off
26 September 2018Application to strike the company off the register
30 December 2017Confirmation statement made on 16 December 2017 with no updates
11 September 2017Micro company accounts made up to 31 December 2016
11 September 2017Micro company accounts made up to 31 December 2016
21 December 2016Confirmation statement made on 16 December 2016 with updates
21 December 2016Confirmation statement made on 16 December 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
25 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100
25 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100
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
13 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
20 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
5 December 2013Registered office address changed from West End Barn Thorngrafton Hexham Northumberland NE47 7JJ England on 5 December 2013
5 December 2013Registered office address changed from West End Barn Thorngrafton Hexham Northumberland NE47 7JJ England on 5 December 2013
5 December 2013Director's details changed for Mr David Haffey on 4 December 2013
5 December 2013Registered office address changed from West End Barn Thorngrafton Hexham Northumberland NE47 7JJ England on 5 December 2013
5 December 2013Director's details changed for Mr David Haffey on 4 December 2013
5 December 2013Director's details changed for Mr David Haffey on 4 December 2013
4 November 2013Registered office address changed from Stable Cottage Shaws Lane Hexham Northumberland NE46 3BN on 4 November 2013
4 November 2013Secretary's details changed for Mrs Margaret Sinclair Haffey on 31 October 2013
4 November 2013Secretary's details changed for Mrs Margaret Sinclair Haffey on 31 October 2013
4 November 2013Registered office address changed from Stable Cottage Shaws Lane Hexham Northumberland NE46 3BN on 4 November 2013
4 November 2013Director's details changed for Mr David Haffey on 31 October 2013
4 November 2013Registered office address changed from Stable Cottage Shaws Lane Hexham Northumberland NE46 3BN on 4 November 2013
4 November 2013Director's details changed for Mr David Haffey on 31 October 2013
1 October 2013Total exemption small company accounts made up to 31 December 2012
1 October 2013Total exemption small company accounts made up to 31 December 2012
4 January 2013Annual return made up to 16 December 2012 with a full list of shareholders
4 January 2013Annual return made up to 16 December 2012 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
20 December 2011Annual return made up to 16 December 2011 with a full list of shareholders
20 December 2011Annual return made up to 16 December 2011 with a full list of shareholders
30 September 2011Total exemption small company accounts made up to 31 December 2010
30 September 2011Total exemption small company accounts made up to 31 December 2010
1 February 2011Annual return made up to 16 December 2010 with a full list of shareholders
1 February 2011Annual return made up to 16 December 2010 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 December 2009
29 September 2010Total exemption small company accounts made up to 31 December 2009
5 January 2010Director's details changed for David Haffey on 5 January 2010
5 January 2010Annual return made up to 16 December 2009 with a full list of shareholders
5 January 2010Annual return made up to 16 December 2009 with a full list of shareholders
5 January 2010Director's details changed for David Haffey on 5 January 2010
5 January 2010Director's details changed for David Haffey on 5 January 2010
22 October 2009Total exemption small company accounts made up to 31 December 2008
22 October 2009Total exemption small company accounts made up to 31 December 2008
5 February 2009Return made up to 16/12/08; full list of members
5 February 2009Return made up to 16/12/08; full list of members
3 October 2008Total exemption small company accounts made up to 31 December 2007
3 October 2008Total exemption small company accounts made up to 31 December 2007
18 January 2008Return made up to 16/12/07; full list of members
18 January 2008Return made up to 16/12/07; full list of members
23 October 2007Total exemption small company accounts made up to 31 December 2006
23 October 2007Total exemption small company accounts made up to 31 December 2006
2 January 2007Return made up to 16/12/06; full list of members
2 January 2007Return made up to 16/12/06; full list of members
5 October 2006Total exemption small company accounts made up to 31 December 2005
5 October 2006Total exemption small company accounts made up to 31 December 2005
16 January 2006Return made up to 16/12/05; full list of members
16 January 2006Return made up to 16/12/05; full list of members
25 October 2005Total exemption small company accounts made up to 31 December 2004
25 October 2005Total exemption small company accounts made up to 31 December 2004
9 December 2004Return made up to 16/12/04; full list of members
9 December 2004Return made up to 16/12/04; full list of members
25 October 2004Secretary's particulars changed
25 October 2004Secretary's particulars changed
25 October 2004Director's particulars changed
25 October 2004Registered office changed on 25/10/04 from: eastland banks house dipton mill road hexham NE46 1RY
25 October 2004Director's particulars changed
25 October 2004Registered office changed on 25/10/04 from: eastland banks house dipton mill road hexham NE46 1RY
15 October 2004Total exemption small company accounts made up to 31 December 2003
15 October 2004Total exemption small company accounts made up to 31 December 2003
9 January 2004Return made up to 16/12/03; full list of members
9 January 2004Return made up to 16/12/03; full list of members
14 July 2003Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100
14 July 2003Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100
7 January 2003New director appointed
7 January 2003New director appointed
7 January 2003New secretary appointed
7 January 2003Secretary resigned
7 January 2003New secretary appointed
7 January 2003Director resigned
7 January 2003Secretary resigned
7 January 2003Director resigned
16 December 2002Incorporation
16 December 2002Incorporation
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