CLUB COUNTRYMAN LTD.
| Status | DISSOLVED |
| Company No. | 07686066 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2011 |
| Age | 12 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Dec 2020 |
| Years | 3 years, 5 months, 15 days |
SUMMARY
CLUB COUNTRYMAN LTD. is an dissolved private limited company with number 07686066. It was incorporated 12 years, 11 months, 3 days ago, on 28 June 2011 and it was dissolved 3 years, 5 months, 15 days ago, on 17 December 2020. The company address is 6th Floor Bank House 6th Floor Bank House, Birmingham, B2 5AL.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-09
New address: 6th Floor Bank House Cherry Street Birmingham B2 5AL
Old address: 2 Church Street Uttoxeter ST14 8AG United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 06 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jerome Roberts
Termination date: 2019-11-13
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Change person director company with change date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-05
Officer name: Mr Jerome Roberts
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-03
Officer name: Christine Scutt
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Grahame Scutt
Termination date: 2018-12-03
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Haywood
Termination date: 2018-12-03
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-03
Officer name: Patricia Haywood
Documents
Cessation of a person with significant control
Date: 12 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-03
Psc name: Anthony Grahame Scutt
Documents
Notification of a person with significant control
Date: 12 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-03
Psc name: Hastro Holdings Ltd
Documents
Termination secretary company with name termination date
Date: 07 Nov 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-09
Officer name: Sumik Ventures Limited
Documents
Confirmation statement with updates
Date: 07 Nov 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Address
Type: AD01
Old address: Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom
New address: 2 Church Street Uttoxeter ST14 8AG
Change date: 2018-11-07
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital variation of rights attached to shares
Date: 03 Apr 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 03 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-07
Old address: 72, Dunstall Road Halesowen West Midlands B63 1BE
New address: Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH
Documents
Capital allotment shares
Date: 02 Feb 2017
Action Date: 08 Dec 2016
Category: Capital
Type: SH01
Capital : 112,520 GBP
Date: 2016-12-08
Documents
Capital alter shares subdivision
Date: 23 Nov 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Capital allotment shares
Date: 12 Jul 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Capital : 48,770 GBP
Date: 2015-12-23
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-27
Officer name: Mr Jerome Roberts
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 31 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-31
Officer name: Mr Jerome Roberts
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Certificate change of name company
Date: 25 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed team wild outfitters LTD\certificate issued on 25/09/15
Documents
Change account reference date company current extended
Date: 25 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination secretary company with name termination date
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan May Bailey
Termination date: 2015-08-28
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Address
Type: AD01
New address: 72, Dunstall Road Halesowen West Midlands B63 1BE
Change date: 2015-08-27
Old address: 72, Dunstall Road Halesowen West Midlands B63 1BE
Documents
Appoint corporate secretary company with name date
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sumik Ventures Limited
Appointment date: 2015-06-18
Documents
Change person director company with change date
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-16
Officer name: Mr Michael Robert Haywood
Documents
Appoint person director company with name date
Date: 26 Jan 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mrs Christine Scutt
Documents
Appoint person director company with name date
Date: 26 Jan 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Haywood
Appointment date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Change person director company with change date
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Robert Haywood
Change date: 2014-09-16
Documents
Change person director company with change date
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-16
Officer name: Mr Ian Francis Harford
Documents
Change person director company with change date
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Scutt
Change date: 2014-09-16
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Address
Type: AD01
New address: 72, Dunstall Road Halesowen West Midlands B63 1BE
Change date: 2014-07-30
Old address: 72, Dunstall Road Halesowen West Midlands B63 1BE England
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change person director company with change date
Date: 30 May 2014
Action Date: 29 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Robert Haywood
Change date: 2014-05-29
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 29 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Grahame Scutt
Change date: 2014-05-29
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 29 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-29
Officer name: Mr Ian Francis Harford
Documents
Change registered office address company with date old address
Date: 29 May 2014
Action Date: 29 May 2014
Category: Address
Type: AD01
Change date: 2014-05-29
Old address: 72 Dunstall Road Halesowen West Midlands B63 1BE United Kingdom
Documents
Appoint person secretary company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan May Bailey
Documents
Termination director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Bailey
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Appoint person director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan May Bailey
Documents
Certificate change of name company
Date: 22 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed team wild hunting LIMITED\certificate issued on 22/03/12
Documents
Change account reference date company current extended
Date: 23 Dec 2011
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
New date: 2012-10-31
Made up date: 2012-06-30
Documents
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