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CHARLES & ELSIE (SALISBURY) LIMITED

Company number 00310862

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Feb 2017	4.68	Liquidators' statement of receipts and payments to 4 February 2017	View PDF Liquidators' statement of receipts and payments to 4 February 2017 - link opens in a new window - 9 pages (9 pages)
16 Feb 2016	AD01	Registered office address changed from 38 Fowlers Road Salisbury Wiltshire SP1 2QU to 5 Bassett Wood Drive Southampton SO16 3PT on 16 February 2016	View PDF Registered office address changed from 38 Fowlers Road Salisbury Wiltshire SP1 2QU to 5 Bassett Wood Drive Southampton SO16 3PT on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
15 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 104,412	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 104,412 - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 104,412	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 104,412 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AD01	Registered office address changed from the Red Lion Hotel Milford Street Salisbury Wiltshire SP1 2AN on 18 February 2014	View PDF Registered office address changed from the Red Lion Hotel Milford Street Salisbury Wiltshire SP1 2AN on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Feb 2014	MR04	Satisfaction of charge 003108620018 in full	View PDF Satisfaction of charge 003108620018 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2014	MR04	Satisfaction of charge 003108620020 in full	View PDF Satisfaction of charge 003108620020 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2014	MR04	Satisfaction of charge 003108620019 in full	View PDF Satisfaction of charge 003108620019 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2014	MR04	Satisfaction of charge 003108620021 in full	View PDF Satisfaction of charge 003108620021 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	CERTNM	Company name changed red lion hotel (salisbury) LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-01-30	View PDF Company name changed red lion hotel (salisbury) LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-01-30 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)

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