COUNTY LOFT CONVERSIONS LTD

Key Data

Status

Dissolved

Company No.

05347255

Incorporation date

31/01/2005

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

07/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

19/12/2023

Liquidators' statement of receipts and payments to 2023-10-24

View PDF (13 pages)

06/11/2023

Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-06

View PDF (2 pages)

25/11/2022

Liquidators' statement of receipts and payments to 2022-10-24

View PDF (12 pages)

02/11/2021

Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2021-11-02

View PDF (2 pages)

02/11/2021

Statement of affairs

View PDF (8 pages)

02/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2021

Resolutions

View PDF (1 pages)

26/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

11/02/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (5 pages)

08/01/2020

Change of details for Mrs Stephanie Ryan as a person with significant control on 2019-10-14

View PDF (2 pages)

07/01/2020

Cessation of Daniel Mark Ryan as a person with significant control on 2019-10-14

View PDF (1 pages)

20/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (5 pages)

31/10/2018

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

View PDF (8 pages)

25/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (5 pages)

22/01/2018

Cessation of Stephanie Ellen Ryan as a person with significant control on 2016-04-06

View PDF (1 pages)

22/01/2018

Notification of Stephanie Ellen Ryan as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2017

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

View PDF (12 pages)

13/03/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (7 pages)

27/02/2017

Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to 3 Warners Mill Silks Way Braintree CM7 3GB on 2017-02-27

View PDF (1 pages)

18/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

08/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

08/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

02/07/2016

Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2016-07-02

View PDF (1 pages)

17/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

24/09/2015

Termination of appointment of Rosslyn Ellen Mitchell as a director on 2015-09-23

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (6 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

07/08/2014

Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 2014-08-07

View PDF (1 pages)

22/07/2014

Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 2014-07-22

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (6 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

24/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

05/10/2012

Amended accounts made up to 2012-01-31

View PDF (7 pages)

27/07/2012

Director's details changed for Mrs Rosslyn Ellen Mitchell on 2012-07-27

View PDF (2 pages)

19/07/2012

Appointment of Mr Daniel Mark Ryan as a director

View PDF (2 pages)

19/07/2012

Appointment of Mrs Rosslyn Ellen Mitchell as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Daniel Ryan as a director

View PDF (1 pages)

12/07/2012

Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 2012-07-12

View PDF (1 pages)

20/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

18/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

26/08/2011

Registered office address changed from Forbes Chartered Accountants Taylors Piece 9-11 Stortford Road Dunmow Essex CM6 1DA on 2011-08-26

View PDF (1 pages)

28/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

18/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

17/01/2011

Director's details changed for Ms Stephanie Ellen Mitchell on 2011-01-02

View PDF (2 pages)

17/01/2011

Secretary's details changed for Ms Stephanie Ellen Mitchell on 2011-01-02

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

04/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

21/07/2009

Registered office changed on 21/07/2009 from 2 beehive court hatfield heath herts CM22 7EU england

View PDF (1 pages)

05/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

27/11/2008

Director appointed ms stephanie mitchell

View PDF (1 pages)

15/08/2008

Registered office changed on 15/08/2008 from reed taylor benedict 1ST floor trinominis house 125-129 high street edgware middlesex HA8 7DB

View PDF (1 pages)

05/08/2008

Capitals not rolled up

View PDF (2 pages)

05/08/2008

Appointment terminated secretary brenda bailey

View PDF (2 pages)

05/08/2008

Secretary appointed stephanie mitchell

View PDF (1 pages)

06/05/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

07/04/2008

Return made up to 31/01/08; no change of members

View PDF (6 pages)

11/12/2007

Registered office changed on 11/12/07 from: 3RD floor lawford house albert place london N3 1QA

View PDF (1 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New secretary appointed

View PDF (2 pages)

02/03/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

20/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (1 pages)

31/01/2005

Incorporation

View PDF (16 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

31/01/2020

Next confirmation date

02/01/2022

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About COUNTY LOFT CONVERSIONS LTD

COUNTY LOFT CONVERSIONS LTD is an(a) Dissolved company incorporated on 31/01/2005 with the registered office located at Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster DN3 1QS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTY LOFT CONVERSIONS LTD?

COUNTY LOFT CONVERSIONS LTD is currently Dissolved. It was registered on 31/01/2005 and dissolved on 07/08/2024.

Where is COUNTY LOFT CONVERSIONS LTD located?

COUNTY LOFT CONVERSIONS LTD is registered at Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster DN3 1QS.

What does COUNTY LOFT CONVERSIONS LTD do?

COUNTY LOFT CONVERSIONS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for COUNTY LOFT CONVERSIONS LTD?

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