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County Estate Residential Management LTD

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Reports

Extended Company Report with Annual Accounts COUNTY ESTATE RESIDENTIAL MANAGEMENT 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 Oct 19, 2006)
  • 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

AMPLEGOLD LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05222895
Record last updated Friday, July 10, 2015 5:16:45 AM UTC
Official Address 1 Great Cumberland Place Marble Arch London W1h7lw Bryanston And Dorset Square
There are 14,763 companies registered at this street
Postal Code W1H7LW
Sector Manage real estate, fee or contract

Charts

Visits

COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 15, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 28, 2012 Change of registered office address Change of registered office address
Registry Feb 28, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 23, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 10, 2012 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 Nov 30, 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 Oct 26, 2011 Annual return Annual return
Registry Jul 14, 2011 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2011 Appointment of a person as Secretary 5222... Appointment of a person as Secretary 5222...
Registry Jul 7, 2011 Resignation of one Barrister and one Secretary (a man) Resignation of one Barrister and one Secretary (a man)
Registry Jul 7, 2011 Resignation of one Secretary Resignation of one Secretary
Financials May 12, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Resignation of one Director 5222... Resignation of one Director 5222...
Registry Jun 11, 2010 Resignation of 2 people: one Accountant, one General Manager and one Director (a man) Resignation of 2 people: one Accountant, one General Manager and one Director (a man)
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of registered office address Change of registered office address
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5222... Change of particulars for director 5222...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5222... Change of particulars for director 5222...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 28, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Registry Nov 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2008 Resignation of a director Resignation of a director
Registry Apr 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Resignation of a director 5222... Resignation of a director 5222...
Registry Apr 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 17, 2008 Resignation of a director Resignation of a director
Registry Jan 17, 2008 Resignation of a director 5222... Resignation of a director 5222...
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Oct 11, 2007 Annual return Annual return
Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Registry Jul 7, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Appointment of a director 5222... Appointment of a director 5222...
Registry Jun 6, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Jan 4, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 4, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 4, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2005 Appointment of a person as Director and Real Estate Management Appointment of a person as Director and Real Estate Management
Registry Dec 16, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 24, 2005 Annual return Annual return
Registry Aug 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2005 Change in situation or address of registered office 5222... Change in situation or address of registered office 5222...
Registry Dec 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 4, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 4, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Appointment of a director 5222... Appointment of a director 5222...
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2004 Company name change Company name change
Registry Oct 21, 2004 Change of name certificate Change of name certificate
Registry Oct 18, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2004 Two appointments: 2 companies Two appointments: 2 companies

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