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CHARFLEETS LIMITED

Company number 02283766

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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)
24 May 2024 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2023 LIQ03 Liquidators' statement of receipts and payments to 13 March 2023
30 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 13 March 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 March 2020
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 March 2021
27 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
16 Apr 2019 CH01 Director's details changed for Mr Kevin Kelly on 6 April 2016
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
27 May 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Apr 2016 AD01 Registered office address changed from Rayleigh Lanes 89 High Street Rayleigh Essex SS6 7EJ to 311 High Road Loughton Essex IG10 1AH on 8 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
07 Apr 2016 4.70 Declaration of solvency
08 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
20 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Sep 2014 CH01 Director's details changed for Francis Blaise Ambrose Nash on 27 January 2014
04 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
06 May 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
16 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 October 2011