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CHARION FINANCE LIMITED

Company number 00745483

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 August 2012
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 February 2012
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 August 2011
24 May 2011 4.68 Liquidators' statement of receipts and payments to 8 February 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 August 2010
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 8 February 2010
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 8 August 2009
12 Mar 2009 4.68 Liquidators' statement of receipts and payments to 8 February 2009
30 Aug 2008 4.68 Liquidators' statement of receipts and payments to 8 August 2008
22 Aug 2007 287 Registered office changed on 22/08/07 from: 25-31 tavistock place london WC1H 9SF
17 Aug 2007 4.70 Declaration of solvency
17 Aug 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Aug 2007 600 Appointment of a voluntary liquidator
25 Aug 2006 363a Return made up to 29/01/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Jun 2005 287 Registered office changed on 18/06/05 from: 19/29, woburn place, london. WC1H 0XF
23 Feb 2005 363s Return made up to 29/01/05; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
25 Feb 2004 363s Return made up to 29/01/04; full list of members
25 Feb 2004 363(288) Director's particulars changed
22 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
24 Feb 2003 363s Return made up to 29/01/03; full list of members
19 Jun 2002 AA Total exemption small company accounts made up to 30 April 2002