COUNTRY ATTIRE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08420014

Incorporation date

26/02/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2013)

07/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2024

Notice of move from Administration to Dissolution

View PDF (43 pages)

28/11/2023

Administrator's progress report

View PDF (50 pages)

14/08/2023

Statement of affairs with form AM02SOA

View PDF (9 pages)

08/06/2023

Notice of deemed approval of proposals

View PDF (3 pages)

16/05/2023

Statement of administrator's proposal

View PDF (81 pages)

15/05/2023

Appointment of an administrator

View PDF (3 pages)

15/05/2023

Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-05-15

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

09/02/2023

Accounts for a small company made up to 2022-01-31

View PDF (11 pages)

22/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

23/11/2021

Current accounting period extended from 2021-11-30 to 2022-01-31

View PDF (1 pages)

28/10/2021

Accounts for a small company made up to 2020-11-30

View PDF (13 pages)

11/06/2021

Change of details for Internet Fusion Limited as a person with significant control on 2020-12-17

View PDF (2 pages)

19/05/2021

Full accounts made up to 2019-11-30

View PDF (20 pages)

01/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

21/12/2020

Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2 Stone Buildings London WC2A 3th on 2020-12-21

View PDF (1 pages)

21/12/2020

Registered office address changed from Fusion Way Bolingbroke Road Louth LN11 0WA England to 2 Stone Buildings London WC2A 3th on 2020-12-21

View PDF (1 pages)

16/09/2020

Total exemption full accounts made up to 2018-11-30

View PDF (24 pages)

15/07/2020

Appointment of Mr David Cooper as a director on 2020-07-10

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

19/12/2019

Termination of appointment of Martin Brailsford as a director on 2019-12-11

View PDF (1 pages)

19/12/2019

Appointment of Mr Nigel Kenneth Cayzer as a director on 2019-12-11

View PDF (2 pages)

19/06/2019

Previous accounting period shortened from 2019-01-31 to 2018-11-30

View PDF (1 pages)

01/05/2019

Termination of appointment of Vinay Zaverilal Bhindi as a director on 2019-04-30

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (5 pages)

22/03/2019

Notification of Internet Fusion Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

06/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

09/05/2018

Sub-division of shares on 2018-03-16

View PDF (6 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

12/04/2018

Satisfaction of charge 084200140004 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 084200140003 in full

View PDF (1 pages)

11/04/2018

Resolutions

View PDF (10 pages)

29/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (5 pages)

22/03/2018

Registration of charge 084200140005, created on 2018-03-16

View PDF (22 pages)

20/03/2018

Notification of Internet Fusion Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

20/03/2018

Cessation of Richard Andrew Parker as a person with significant control on 2018-03-16

View PDF (1 pages)

20/03/2018

Cessation of Jenny Clare Parker as a person with significant control on 2018-03-16

View PDF (1 pages)

20/03/2018

Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Fusion Way Bolingbroke Road Louth LN11 0WA on 2018-03-20

View PDF (1 pages)

20/03/2018

Appointment of Mr Vinay Zaverilal Bhindi as a director on 2018-03-16

View PDF (2 pages)

20/03/2018

Appointment of Mr Martin Brailsford as a director on 2018-03-16

View PDF (2 pages)

20/03/2018

Termination of appointment of Richard Andrew Parker as a director on 2018-03-16

View PDF (1 pages)

20/03/2018

Termination of appointment of Jenny Clare Parker as a director on 2018-03-16

View PDF (1 pages)

15/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

10/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (7 pages)

09/10/2016

Full accounts made up to 2016-01-31

View PDF (16 pages)

07/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

16/03/2016

Statement by Directors

View PDF (1 pages)

16/03/2016

Statement of capital on 2016-03-16

View PDF (4 pages)

16/03/2016

Solvency Statement dated 15/03/16

View PDF (1 pages)

16/03/2016

Resolutions

View PDF (1 pages)

22/01/2016

Resolutions

View PDF (45 pages)

13/01/2016

Termination of appointment of James Angus Pow as a director on 2015-12-24

View PDF (1 pages)

13/01/2016

Termination of appointment of Helen Blomeley as a director on 2015-12-24

View PDF (1 pages)

23/10/2015

Group of companies' accounts made up to 2015-01-31

View PDF (30 pages)

26/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

26/02/2015

Director's details changed for Richard Andrew Parker on 2015-02-26

View PDF (2 pages)

26/02/2015

Director's details changed for Jenny Clare Parker on 2015-02-26

View PDF (2 pages)

03/02/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

03/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2015

Current accounting period extended from 2014-08-31 to 2015-01-31

View PDF (1 pages)

23/12/2014

Registration of charge 084200140004, created on 2014-12-16

View PDF (14 pages)

05/11/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

16/10/2014

Current accounting period shortened from 2014-02-28 to 2013-08-31

View PDF (1 pages)

21/07/2014

Registration of charge 084200140003, created on 2014-07-03

View PDF (31 pages)

29/05/2014

Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP on 2014-05-29

View PDF (1 pages)

16/04/2014

Auditor's resignation

View PDF (1 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (5 pages)

26/03/2014

Change of share class name or designation

View PDF (2 pages)

26/03/2014

Resolutions

View PDF (45 pages)

25/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (6 pages)

28/11/2013

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (6 pages)

22/10/2013

Statement of capital following an allotment of shares on 2013-10-02

View PDF (4 pages)

16/10/2013

Resolutions

View PDF (1 pages)

27/09/2013

Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB United Kingdom on 2013-09-27

View PDF (1 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/03/2013

Appointment of Mr James Angus Pow as a director

View PDF (2 pages)

12/03/2013

Appointment of Mrs Helen Blomeley as a director

View PDF (2 pages)

26/02/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

16/03/2024

Last change occurred

31/01/2022

Accounts

Small

Last made up date

31/01/2022

Next account date

31/01/2023

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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

Person	Title	Period	Connections
Parker, Richard Andrew	Director	26/02/2013 - 16/03/2018	14
Cooper, David	Director	10/07/2020 - Present	21
Pow, James Angus	Director	26/02/2013 - 24/12/2015	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COUNTRY ATTIRE HOLDINGS LIMITED

COUNTRY ATTIRE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/02/2013 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 COUNTRY ATTIRE HOLDINGS LIMITED?

COUNTRY ATTIRE HOLDINGS LIMITED is currently Dissolved. It was registered on 26/02/2013 and dissolved on 07/08/2024.

Where is COUNTRY ATTIRE HOLDINGS LIMITED located?

COUNTRY ATTIRE HOLDINGS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does COUNTRY ATTIRE HOLDINGS LIMITED do?

COUNTRY ATTIRE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COUNTRY ATTIRE HOLDINGS LIMITED?

The latest filing was on 07/08/2024: Final Gazette dissolved following liquidation.