About

Registered Number: 07686066
Date of Incorporation: 28/06/2011 (12 years and 11 months ago)
Company Status: Liquidation
Registered Address: 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

 

Club Countryman Ltd was registered on 28 June 2011 and has its registered office in Birmingham. This business has one director listed as Bailey, Susan May in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAILEY, Susan May 01 March 2014 28 August 2015 1

Filing History

Document Type Date
LIQ14 - N/A 17 September 2020
AD01 - Change of registered office address 09 December 2019
RESOLUTIONS - N/A 06 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 December 2019
LIQ02 - N/A 06 December 2019
TM01 - Termination of appointment of director 21 November 2019
CS01 - N/A 04 September 2019
CS01 - N/A 29 August 2019
CH01 - Change of particulars for director 05 February 2019
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
PSC07 - N/A 12 December 2018
PSC02 - N/A 12 December 2018
TM02 - Termination of appointment of secretary 07 November 2018
CS01 - N/A 07 November 2018
AD01 - Change of registered office address 07 November 2018
AA - Annual Accounts 27 September 2018
RESOLUTIONS - N/A 03 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 03 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 08 September 2017
AD01 - Change of registered office address 07 September 2017
SH01 - Return of Allotment of shares 02 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 November 2016
AA - Annual Accounts 12 August 2016
CS01 - N/A 09 August 2016
SH01 - Return of Allotment of shares 12 July 2016
CH01 - Change of particulars for director 27 June 2016
AP01 - Appointment of director 24 March 2016
AR01 - Annual Return 30 September 2015
CERTNM - Change of name certificate 25 September 2015
AA01 - Change of accounting reference date 25 September 2015
AA - Annual Accounts 14 September 2015
TM02 - Termination of appointment of secretary 28 August 2015
AD01 - Change of registered office address 27 August 2015
AP04 - Appointment of corporate secretary 18 June 2015
CH01 - Change of particulars for director 16 March 2015
AP01 - Appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
AR01 - Annual Return 10 November 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AD01 - Change of registered office address 30 July 2014
AA - Annual Accounts 22 July 2014
CH01 - Change of particulars for director 30 May 2014
CH01 - Change of particulars for director 29 May 2014
CH01 - Change of particulars for director 29 May 2014
AD01 - Change of registered office address 29 May 2014
AP03 - Appointment of secretary 10 March 2014
TM01 - Termination of appointment of director 07 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 25 July 2012
AP01 - Appointment of director 08 May 2012
CERTNM - Change of name certificate 22 March 2012
AA01 - Change of accounting reference date 23 December 2011
NEWINC - New incorporation documents 28 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.