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CHARBONNAY DEVELOPMENTS LTD.

Company number 01254651

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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)
10 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 21 November 2022
17 Mar 2022 AA Unaudited abridged accounts made up to 21 November 2021
30 Nov 2021 AD01 Registered office address changed from 69 High Street Bideford Devon EX39 2AT England to Little Burdson Hartland Bideford Devon EX39 6HB on 30 November 2021
25 Nov 2021 600 Appointment of a voluntary liquidator
25 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-22
25 Nov 2021 LIQ01 Declaration of solvency
23 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Nov 2021 AA01 Previous accounting period shortened from 5 April 2022 to 21 November 2021
01 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
08 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
05 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
07 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
16 May 2018 PSC04 Change of details for Miss Jenny Lester as a person with significant control on 1 August 2016
16 May 2018 PSC04 Change of details for Mr Peter John Brady as a person with significant control on 1 August 2016
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 CH01 Director's details changed for Miss Jennifer Jane Lester on 3 September 2016
06 Sep 2016 CH01 Director's details changed for Mr Peter John Brady on 3 September 2016
01 Aug 2016 AD01 Registered office address changed from 16 Maritime Court Haven Road Exeter Devon EX2 8GP to 69 High Street Bideford Devon EX39 2AT on 1 August 2016