COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED


Registered number: 03592162
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Name: COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED
COUNTRY HOMES (SOVEREIGN HARBOUR) LTD
Address: COUNSELLS 49, SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Incorporation Date: 1998-07-03

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-09 APPLICATION FOR STRIKING-OFF DS01
2019-06-21 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES CS01
2018-12-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES CS01
2017-06-19 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES CS01
2017-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTONY GROVE / 10/08/2017 CH01
2017-08-11 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTONY GROVE / 10/08/2017 CH03
2017-09-26 31/03/17 UNAUDITED ABRIDGED AA
2016-10-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-08 19/06/16 FULL LIST AR01
2015-07-09 03/07/15 FULL LIST AR01
2015-10-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-10 03/07/14 FULL LIST AR01
2014-11-27 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-05 03/07/13 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-05 03/07/12 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-07-06 03/07/11 FULL LIST AR01
2010-07-29 03/07/10 FULL LIST AR01
2010-03-02 REGISTERED OFFICE CHANGED ON 02/03/2010 FROMT GURNEY SMITH CONEWPOUND WISBOROUGH GREENBILLINGSHURSTWEST SUSSEXRH14 0AZ AD01
2010-02-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2009-08-10 APPOINTMENT TERMINATE, DIRECTOR JOHN RICHARD WHITMORE LOGGED FORM 288b
2009-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-02-12 DIRECTOR RESIGNED 288b
2008-07-07 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2008-01-22 REGISTERED OFFICE CHANGED ON 22/01/08 FROM:136 HIGH STREETGUILDFORDSURREY GU1 3HJ 287
2008-04-23 REGISTERED OFFICE CHANGED ON 23/04/2008 FROMSHAW HOUSE, 3 TUNSGATEGUILDFORDSURREYGU1 3QT 287
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-17 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-11 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363s
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-21 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363s
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-09 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2004-08-16 DIRECTOR RESIGNED 288b
2004-08-16 DIRECTOR RESIGNED 288b
2004-08-16 DIRECTOR RESIGNED 288b
2003-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-16 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2002-07-17 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2002-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-28 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS 363s
2001-01-31 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-07-18 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS 363s
2000-09-26 PARTICULARS OF MORTGAGE/CHARGE 395
2000-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-05-04 PARTICULARS OF MORTGAGE/CHARGE 395
1999-05-04 PARTICULARS OF MORTGAGE/CHARGE 395
1999-09-10 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS 363s
1999-05-04 PARTICULARS OF MORTGAGE/CHARGE 395
1999-03-03 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-18 10:24:26