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CHARNWOOD SHRINKWRAP LIMITED

Company number 01380149

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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)
05 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 9 July 2020	View PDF Liquidators' statement of receipts and payments to 9 July 2020 - link opens in a new window - 8 pages (8 pages)
30 Jul 2019	AD01	Registered office address changed from Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to C/0 Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 30 July 2019	View PDF Registered office address changed from Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to C/0 Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-10 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 5,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AP01	Appointment of Mrs Anita Louise Highet as a director on 1 September 2014	View PDF Appointment of Mrs Anita Louise Highet as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 5,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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