- Company Overview for CHARION FINANCE LIMITED (00745483)
- Filing history for CHARION FINANCE LIMITED (00745483)
- People for CHARION FINANCE LIMITED (00745483)
- Insolvency for CHARION FINANCE LIMITED (00745483)
- More for CHARION FINANCE LIMITED (00745483)
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) |
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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
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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
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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 |