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JACKIE CHARLTON'S (HIS) LIMITED

Company number 00890005

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
25 Jul 2014 AD01 Registered office address changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 25 July 2014
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Peter James Charlton on 25 September 2011
27 Sep 2011 CH01 Director's details changed for John Robert Charlton on 25 September 2011
27 Sep 2011 AD01 Registered office address changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 27 September 2011
27 Sep 2011 CH01 Director's details changed for Peter James Charlton on 26 September 2011
27 Sep 2011 CH01 Director's details changed for John Robert Charlton on 26 September 2011
27 Sep 2011 CH01 Director's details changed for Sir John Charlton on 25 September 2011
27 Sep 2011 CH01 Director's details changed for Patricia Frances Charlton on 25 September 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AD01 Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 22 March 2010
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
17 Sep 2009 287 Registered office changed on 17/09/2009 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2008 363a Return made up to 26/09/08; full list of members
15 Aug 2008 190a Location of debenture register (non legible)