CHARLTON-LESLIE (OFFSHORE) LIMITED

Company number 01130321

Date	Type	Description	View / Download
21 Feb 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
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)
07 Feb 2018	AD02	Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL	(2 pages)
07 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 7 February 2018	(2 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18	(1 page)
17 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
24 Apr 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 C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 22 November 2016	(1 page)
14 Jul 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 500,000	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 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 500,000	(3 pages)
09 Mar 2015	AD01	Registered office address changed from , 3rd Floor 40 Grosvenor Place, London, SW1X 7AW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT 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)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
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 500,000	(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)
22 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)