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CHARLWOOD ALLIANCE HOLDINGS LIMITED

Company number 00872374

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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)
13 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2016	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 - 4 pages (4 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	View PDF Liquidators' statement of receipts and payments to 18 September 2015 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	View PDF Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 9 October 2014	View PDF Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,512,433.6	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,512,433.6 - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	AP01	Appointment of Mr. Ganesh Raj Jayaraman as a director	View PDF Appointment of Mr. Ganesh Raj Jayaraman as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Flemming Dalgaard as a director	View PDF Termination of appointment of Flemming Dalgaard as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AA	Accounts made up to 24 December 2012	View PDF Accounts made up to 24 December 2012 - link opens in a new window - 14 pages (14 pages)
22 Jun 2012	AA	Accounts made up to 24 December 2011	View PDF Accounts made up to 24 December 2011 - link opens in a new window - 15 pages (15 pages)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	CH01	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012	View PDF Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA	Accounts made up to 24 December 2010	View PDF Accounts made up to 24 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	CH01	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011	View PDF Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Mr Peter Arthur Walker on 29 September 2010	View PDF Director's details changed for Mr Peter Arthur Walker on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Accounts made up to 24 December 2009	View PDF Accounts made up to 24 December 2009 - link opens in a new window - 12 pages (12 pages)
07 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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