THE CHARAPAK GROUP LIMITED

Company number 01495912

Date	Type	Description	View / Download
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2018	AM23	Notice of move from Administration to Dissolution	(46 pages)
04 Oct 2017	AM10	Administrator's progress report	(47 pages)
16 May 2017	F2.18	Notice of deemed approval of proposals	(1 page)
13 Apr 2017	2.17B	Statement of administrator's proposal	(109 pages)
13 Apr 2017	2.16B	Statement of affairs with form 2.14B	(6 pages)
17 Mar 2017	AD01	Registered office address changed from Charapak Group Salcombe Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7EZ to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 17 March 2017	(2 pages)
13 Mar 2017	2.12B	Appointment of an administrator	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
01 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
29 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,827	(5 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,827	(5 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
04 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
12 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
27 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
27 Jul 2011	CH01	Director's details changed for Mr Richard Smith on 26 July 2011	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CH01	Director's details changed for Mr Richard Smith on 4 July 2010	(2 pages)
27 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)