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CHARNADE LIMITED

Company number 01815515

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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)
29 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 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 - 14 pages (14 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-08 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AD01	Registered office address changed from The Old Bank 257 New Church Road Hove East Sussex BN3 4EL United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 December 2021	View PDF Registered office address changed from The Old Bank 257 New Church Road Hove East Sussex BN3 4EL United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to The Old Bank 257 New Church Road Hove East Sussex BN3 4EL on 26 July 2021	View PDF Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to The Old Bank 257 New Church Road Hove East Sussex BN3 4EL on 26 July 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Micro company accounts made up to 28 June 2020	View PDF Micro company accounts made up to 28 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	MR01	Registration of charge 018155150001, created on 10 July 2020	View PDF Registration of charge 018155150001, created on 10 July 2020 - link opens in a new window - 24 pages (24 pages)
03 Mar 2020	AA	Micro company accounts made up to 28 June 2019	View PDF Micro company accounts made up to 28 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Micro company accounts made up to 29 June 2018	View PDF Micro company accounts made up to 29 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	View PDF Previous accounting period shortened from 29 June 2018 to 28 June 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 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 - 7 pages (7 pages) Download iXBRL
31 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 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 - 8 pages (8 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 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 - 7 pages (7 pages)
19 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 19 December 2014	View PDF Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 19 December 2014 - link opens in a new window - 1 page (1 page)

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