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L.C. CHARLES LIMITED

Company number 02412493

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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)
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CH01	Director's details changed for Mr Peter Smyth on 19 January 2022	View PDF Director's details changed for Mr Peter Smyth on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Peter Smyth on 31 December 2021	View PDF Director's details changed for Mr Peter Smyth on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Michael Smyth on 31 December 2021	View PDF Director's details changed for Mr Michael Smyth on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr John Smyth on 31 December 2021	View PDF Director's details changed for Mr John Smyth on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	SH19	Statement of capital on 25 October 2021 GBP 1	View PDF Statement of capital on 25 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2021	CAP-SS	Solvency Statement dated 14/10/21	View PDF Solvency Statement dated 14/10/21 - link opens in a new window - 1 page (1 page)
25 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AP03	Appointment of Mr Richard Marsland as a secretary on 30 September 2017	View PDF Appointment of Mr Richard Marsland as a secretary on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Mr Richard Marsland as a director on 30 September 2017	View PDF Appointment of Mr Richard Marsland as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	TM01	Termination of appointment of John Holgate as a director on 30 September 2017	View PDF Termination of appointment of John Holgate as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)

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