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CHARLES CRAIG HOLDINGS LIMITED

Company number 01870653

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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)
26 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2013	4.72	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 - 4 pages (4 pages)
25 Sep 2013	4.68	Liquidators' statement of receipts and payments to 14 February 2013	View PDF Liquidators' statement of receipts and payments to 14 February 2013 - link opens in a new window - 11 pages (11 pages)
22 Mar 2012	4.68	Liquidators' statement of receipts and payments to 14 February 2012	View PDF Liquidators' statement of receipts and payments to 14 February 2012 - link opens in a new window - 11 pages (11 pages)
18 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-15 - link opens in a new window - 1 page (1 page)
24 Jan 2011	AD01	Registered office address changed from Twin Oaks Cedar Way Gayton Wirral CH60 3RH on 24 January 2011	View PDF Registered office address changed from Twin Oaks Cedar Way Gayton Wirral CH60 3RH on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	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)
17 Jan 2010	AR01	Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2010-01-17 GBP 1,020,000	View PDF Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2010-01-17 GBP 1,020,000 - link opens in a new window - 6 pages (6 pages)
17 Jan 2010	CH01	Director's details changed for Charles David Craig on 16 January 2010	View PDF Director's details changed for Charles David Craig on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH01	Director's details changed for Mrs Jennifer Anne Mcburney on 16 January 2010	View PDF Director's details changed for Mrs Jennifer Anne Mcburney on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH01	Director's details changed for Allan Charles Craig on 16 January 2010	View PDF Director's details changed for Allan Charles Craig on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH01	Director's details changed for Mrs Anne St Clair Craig on 16 January 2010	View PDF Director's details changed for Mrs Anne St Clair Craig on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
15 Dec 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
14 Feb 2008	363a	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 20 pages (20 pages)
22 Dec 2006	363s	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
22 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
22 Dec 2006	363(287)	Registered office changed on 22/12/06
08 Nov 2006	287	Registered office changed on 08/11/06 from: 3RD floor 5 covent garden liverpool L2 8UD	View PDF Registered office changed on 08/11/06 from: 3RD floor 5 covent garden liverpool L2 8UD - link opens in a new window - 1 page (1 page)

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