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Dato Capital United Kingdom

Countrywide Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts COUNTRYWIDE HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02435766
Record last updated Sunday, April 19, 2015 12:20:36 AM UTC
Official Address 3 Field Court Grays Inn London Wc1r5ef Holborn And Covent Garden
There are 440 companies registered at this street
Postal Code WC1R5EF
Sector Non-trading company

Charts

Visits

COUNTRYWIDE HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 15, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 15, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 8, 2011 Change of registered office address Change of registered office address
Registry Jun 6, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 6, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 6, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 2435... Statement of satisfaction in full or in part of mortgage or charge 2435...
Registry May 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 2435... Statement of satisfaction in full or in part of mortgage or charge 2435...
Registry May 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 2435... Statement of satisfaction in full or in part of mortgage or charge 2435...
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Statement of capital Statement of capital
Registry Feb 14, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 14, 2011 Solvency statement Solvency statement
Registry Feb 14, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 6, 2010 Annual return Annual return
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 24, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Jun 5, 2009 Appointment of a secretary Appointment of a secretary
Registry May 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Appointment of a man as Director 2435... Appointment of a man as Director 2435...
Registry Feb 12, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2008 Annual return Annual return
Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 2007 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2007 Resignation of a director Resignation of a director
Registry Jan 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2006 Annual return Annual return
Financials Sep 15, 2006 Annual accounts Annual accounts
Financials Feb 1, 2006 Annual accounts 2435... Annual accounts 2435...
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Annual return Annual return
Registry Jun 20, 2005 Appointment of a director Appointment of a director
Registry Jun 20, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Registry Jun 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Appointment of a director 2435... Appointment of a director 2435...
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Nov 5, 2003 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2003 Particulars of a mortgage or charge 2435... Particulars of a mortgage or charge 2435...
Registry Sep 16, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 31, 2003 Rereg pri-plc Rereg pri-plc
Registry Mar 31, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 31, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2002 Annual return Annual return
Registry Nov 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2001 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2001 Change in situation or address of registered office 2435... Change in situation or address of registered office 2435...
Registry Nov 15, 2000 Annual return Annual return
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Dec 17, 1999 Appointment of a secretary Appointment of a secretary
Financials Dec 14, 1999 Annual accounts Annual accounts
Registry Dec 13, 1999 Resignation of a secretary Resignation of a secretary

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