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CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED

Company number 01155649

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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)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2014 AD01 Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH to No 1 Dorset Street Southampton Hampshire SO15 2DP on 10 December 2014
09 Dec 2014 4.70 Declaration of solvency
09 Dec 2014 600 Appointment of a voluntary liquidator
09 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-26
06 Nov 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
06 Nov 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
06 Nov 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
06 Nov 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
06 Nov 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
17 Sep 2014 TM01 Termination of appointment of Patrick Hugh Murphy as a director on 12 September 2014
17 Sep 2014 TM01 Termination of appointment of Margaret Ann Murphy as a director on 12 September 2014
17 Sep 2014 TM01 Termination of appointment of Mary Agnes Middleton as a director on 12 September 2014
17 Sep 2014 TM01 Termination of appointment of Winifred Mary Linnett as a director on 12 September 2014
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 159,000
24 Apr 2014 AA Full accounts made up to 30 November 2013
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 30 November 2012
05 Mar 2013 AD01 Registered office address changed from 856 Melton Road Thurmaston Leicester LE4 8BT on 5 March 2013
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Miss Mary Agnes Murphy on 12 August 2011
01 May 2012 AA Full accounts made up to 30 November 2011
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Miss Mary Agnes Murphy as a director