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COMPANY COUNSEL LIMITED

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COMPANY COUNSEL LIMITED

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Key Data

Status

Dissolved

Company No.

03893423

Incorporation date

13/12/1999

Size

Micro Entity

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

Registered address

21 Highfield Road, Dartford, Kent DA1 2JSCopy
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Latest events (Record since 13/12/1999)
dot icon22/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon12/12/2022
Liquidators' statement of receipts and payments to 2022-10-27
View PDF (13 pages)
dot icon10/11/2021
Registered office address changed from Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 21 Highfield Road Dartford Kent DA1 2JS on 2021-11-10
View PDF (2 pages)
dot icon10/11/2021
Declaration of solvency
View PDF (6 pages)
dot icon10/11/2021
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon10/11/2021
Resolutions
View PDF (1 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (5 pages)
dot icon09/06/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon15/05/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon09/04/2020
Change of details for John Barton Higgs as a person with significant control on 2020-04-09
View PDF (2 pages)
dot icon09/04/2020
Director's details changed for John Barton Higgs on 2020-04-09
View PDF (2 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon05/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon25/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-16 with updates
View PDF (5 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon07/12/2015
Secretary's details changed for John Barton Higgs on 2015-12-07
View PDF (1 pages)
dot icon07/12/2015
Director's details changed for John Barton Higgs on 2015-12-07
View PDF (2 pages)
dot icon09/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon23/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2014
Register inspection address has been changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW United Kingdom to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
View PDF (1 pages)
dot icon27/06/2014
Appointment of John Barton Higgs as a secretary
View PDF (2 pages)
dot icon27/06/2014
Registered office address changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW England on 2014-06-27
View PDF (1 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon30/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon20/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon23/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom
View PDF (1 pages)
dot icon23/09/2011
Director's details changed for John Barton Higgs on 2010-09-17
View PDF (2 pages)
dot icon09/06/2011
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 2011-06-09
View PDF (1 pages)
dot icon09/06/2011
Termination of appointment of Charles Fowler as a secretary
View PDF (1 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon13/01/2011
Director's details changed for John Barton Higgs on 2011-01-13
View PDF (2 pages)
dot icon22/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Director's details changed for John Barton Higgs on 2010-09-16
View PDF (2 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (10 pages)
dot icon22/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon16/09/2009
Return made up to 16/09/09; full list of members
View PDF (3 pages)
dot icon21/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon10/02/2009
Appointment terminated director catriona strachan
View PDF (1 pages)
dot icon19/09/2008
Return made up to 16/09/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon18/09/2007
Return made up to 16/09/07; full list of members
View PDF (2 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon19/09/2006
Return made up to 16/09/06; full list of members
View PDF (2 pages)
dot icon12/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon14/10/2005
Return made up to 16/09/05; full list of members
View PDF (3 pages)
dot icon26/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon11/11/2004
Return made up to 16/09/04; full list of members
View PDF (7 pages)
dot icon06/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon13/11/2003
Return made up to 16/09/03; full list of members
View PDF (7 pages)
dot icon09/04/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon09/10/2002
Return made up to 16/09/02; full list of members
View PDF (7 pages)
dot icon21/05/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon11/10/2001
Return made up to 08/10/01; full list of members
View PDF (6 pages)
dot icon18/06/2001
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon22/12/2000
Return made up to 12/12/00; full list of members
View PDF (8 pages)
dot icon02/02/2000
Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/01/2000
Accounting reference date shortened from 31/12/00 to 30/09/00
View PDF (1 pages)
dot icon23/01/2000
Resolutions
View PDF (0 pages)
dot icon23/01/2000
Resolutions
View PDF (0 pages)
dot icon23/01/2000
Resolutions
View PDF (0 pages)
dot icon23/01/2000
Resolutions
View PDF (1 pages)
dot icon13/12/1999
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPANY COUNSEL LIMITED

COMPANY COUNSEL LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at 21 Highfield Road, Dartford, Kent DA1 2JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY COUNSEL LIMITED?

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COMPANY COUNSEL LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 22/11/2023.

Where is COMPANY COUNSEL LIMITED located?

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COMPANY COUNSEL LIMITED is registered at 21 Highfield Road, Dartford, Kent DA1 2JS.

What does COMPANY COUNSEL LIMITED do?

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COMPANY COUNSEL LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for COMPANY COUNSEL LIMITED?

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The latest filing was on 22/11/2023: Final Gazette dissolved following liquidation.