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CHARLES OF CHEDDAR LIMITED

Company number 00799453

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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)
21 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2016 2.35B Notice of move from Administration to Dissolution on 13 January 2016
15 Dec 2015 2.24B Administrator's progress report to 8 November 2015
12 Jun 2015 2.24B Administrator's progress report to 8 May 2015
31 Dec 2014 2.31B Notice of extension of period of Administration
10 Dec 2014 2.24B Administrator's progress report to 8 November 2014
25 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 25 July 2014
10 Jun 2014 2.24B Administrator's progress report to 8 May 2014
28 Jan 2014 2.24B Administrator's progress report to 8 November 2013
28 Jan 2014 2.31B Notice of extension of period of Administration
15 Aug 2013 2.24B Administrator's progress report to 18 July 2013
19 Jul 2013 2.31B Notice of extension of period of Administration
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
18 Feb 2013 2.24B Administrator's progress report to 18 January 2013
28 Sep 2012 F2.18 Notice of deemed approval of proposals
13 Sep 2012 2.17B Statement of administrator's proposal
24 Jul 2012 AD01 Registered office address changed from One New Street Wells Somerset BA5 2LA on 24 July 2012
24 Jul 2012 2.12B Appointment of an administrator
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 10,000
14 Feb 2011 AP01 Appointment of Paul Carpenter as a director
14 Feb 2011 AP01 Appointment of Daniel Lee Williams as a director
14 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2011 SH08 Change of share class name or designation
21 Jan 2011 TM01 Termination of appointment of Hugh Fountain as a director