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CHARLES (GLASSWARE) LIMITED

Company number 00951429

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2018 DS01 Application to strike the company off the register
20 Nov 2018 AP01 Appointment of Mr Nigel John Farrar as a director on 20 November 2018
01 Nov 2018 TM01 Termination of appointment of Derek Graham Evans as a director on 1 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
03 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Sep 2011 AP03 Appointment of Mr Andrew Abery as a secretary
22 Sep 2011 TM02 Termination of appointment of Doranda Limited as a secretary
20 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders