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CHARNWICK LIMITED

Company number 01748013

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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)
14 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2019 TM02 Termination of appointment of Gerald William Inkin as a secretary on 11 January 2014
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2017 MR01 Registration of charge 017480130030, created on 3 February 2017
10 Feb 2017 MR01 Registration of charge 017480130029, created on 3 February 2017
16 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
27 Jan 2016 AP01 Appointment of Ms Anna Jayne Greenwood as a director on 23 December 2015
27 Jan 2016 TM01 Termination of appointment of Hugo Greenwood as a director on 23 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 01/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/07/08; full list of members