Companies House does not verify the accuracy of the information filed

Advanced company search

K. CHARLES & CO. LIMITED

Company number 01633347

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)
19 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 1 May 2021	View PDF Liquidators' statement of receipts and payments to 1 May 2021 - link opens in a new window - 12 pages (12 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 1 May 2020	View PDF Liquidators' statement of receipts and payments to 1 May 2020 - link opens in a new window - 15 pages (15 pages)
05 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 May 2019	AD01	Registered office address changed from 359-375 Tyburn Road Erdington Birmingham B24 8HJ to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 29 May 2019	View PDF Registered office address changed from 359-375 Tyburn Road Erdington Birmingham B24 8HJ to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-02 - link opens in a new window - 1 page (1 page)
27 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 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) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 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) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 20,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 20,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 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 - 7 pages (7 pages)
08 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 20,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 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)
02 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 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)

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