Companies House does not verify the accuracy of the information filed

Advanced company search

J.P.CHARLES & SONS LIMITED

Company number 01019112

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 22 October 2015	View PDF Liquidators' statement of receipts and payments to 22 October 2015 - link opens in a new window - 13 pages (13 pages)
30 Dec 2014	4.68	Liquidators' statement of receipts and payments to 22 October 2014	View PDF Liquidators' statement of receipts and payments to 22 October 2014 - link opens in a new window - 14 pages (14 pages)
30 Oct 2013	AD01	Registered office address changed from 107 Main Road Middleton Cheney Banbury Oxon OX17 2PD on 30 October 2013	View PDF Registered office address changed from 107 Main Road Middleton Cheney Banbury Oxon OX17 2PD on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 26 pages (26 pages)
29 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH01	Director's details changed for Christopher James Charles on 20 August 2013	View PDF Director's details changed for Christopher James Charles on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Mr James Scott Charles as a director	View PDF Appointment of Mr James Scott Charles as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	TM01	Termination of appointment of James Charles as a director	View PDF Termination of appointment of James Charles as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 8,200	View PDF Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 8,200 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
13 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	363a	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?