CHARLES HASWELL AND PARTNERS LIMITED

Company number 02416605

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2019	DS01	Application to strike the company off the register	(1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company be authorised 11/03/2019	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2019	DS02	Withdraw the company strike off application	(1 page)
08 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2019	SH20	Statement by Directors	(1 page)
01 Apr 2019	SH19	Statement of capital on 1 April 2019 GBP 1	(3 pages)
01 Apr 2019	CAP-SS	Solvency Statement dated 11/03/19	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 12,975,936	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
31 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(12 pages)
31 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(211 pages)
31 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
31 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
14 Feb 2018	CC04	Statement of company's objects	(2 pages)
21 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(12 pages)
21 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(196 pages)
21 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
21 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
14 Dec 2017	TM01	Termination of appointment of Mark James Dovey as a director on 14 December 2017	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
09 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)