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CHARNWOOD PIANOS LIMITED

Company number 00496260

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
11 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2021 AD01 Registered office address changed from West Acre, 25 the Ridgeway Rothley Leicestershire LE7 7LE to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 9 April 2021
06 Apr 2021 TM01 Termination of appointment of Simon Paul Wilkinson as a director on 25 February 2021
06 Apr 2021 TM02 Termination of appointment of Simon Paul Wilkinson as a secretary on 25 February 2021
06 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-17
06 Apr 2021 600 Appointment of a voluntary liquidator
06 Apr 2021 LIQ01 Declaration of solvency
19 May 2016 AC92 Restoration by order of the court
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AC92 Restoration by order of the court
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2009 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2009 DS01 Application to strike the company off the register
27 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 288c Secretary's particulars changed;director's particulars changed
23 Jan 2008 287 Registered office changed on 23/01/08 from: po box 146 viaduct works canon street leicester LE4 6HD
23 Jan 2008 190 Location of debenture register
23 Jan 2008 353 Location of register of members
07 Jan 2008 CERTNM Company name changed modern air systems (leicester) l imited\certificate issued on 07/01/08