Companies House does not verify the accuracy of the information filed

Advanced company search

CHARACIN DEVELOPMENTS LIMITED

Company number 01467099

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)
15 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 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 - 9 pages (9 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 28 October 2019	View PDF Liquidators' statement of receipts and payments to 28 October 2019 - link opens in a new window - 13 pages (13 pages)
29 Nov 2018	AD01	Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX United Kingdom to New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ on 29 November 2018	View PDF Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX United Kingdom to New Bridge Street House 30- 34 New Bridge Street London EC4V 6BJ on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-29 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	CH03	Secretary's details changed for Carole Winifred Bland on 31 January 2018	View PDF Secretary's details changed for Carole Winifred Bland on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CH01	Director's details changed for Julia Carole Louise Seddon on 31 January 2018	View PDF Director's details changed for Julia Carole Louise Seddon on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CH01	Director's details changed for Carole Winifred Bland on 31 January 2018	View PDF Director's details changed for Carole Winifred Bland on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CH01	Director's details changed for Simon Anthony Bland on 31 January 2018	View PDF Director's details changed for Simon Anthony Bland on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AD01	Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016	View PDF Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
21 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 100	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	CH01	Director's details changed for Simon Anthony Bland on 1 November 2012	View PDF Director's details changed for Simon Anthony Bland on 1 November 2012 - link opens in a new window - 2 pages (2 pages)

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