CHARLTON-LESLIE ENGINEERING LIMITED

Company number 00902125

Date	Type	Description	View / Download
04 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Feb 2018	AD02	Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL	(2 pages)
06 Feb 2018	AD01	Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 February 2018	(2 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18	(1 page)
30 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,495,000	(4 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Create ordinary shares. Renew article 5 b 12/09/2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
06 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 345,000	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 345,000	(3 pages)
09 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 345,000	(4 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)