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CHARLEY'S HORSE MEXICAN CANTINA LIMITED

Company number 02539083

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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)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2013 AD01 Registered office address changed from the Dairy House Moneyrow Green Holyport Maidenhead Berks SL6 2ND on 20 November 2013
14 Nov 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 4.20 Statement of affairs with form 4.19
14 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
12 Jul 2013 TM01 Termination of appointment of Laurie Hearne as a director
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Antony Keith Milne-Smith on 12 September 2011
21 Sep 2011 AP01 Appointment of Laurie Timothy Hearne as a director
21 Dec 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
19 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 AR01 Annual return made up to 12 September 2009 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Jan 2010 TM01 Termination of appointment of Roy Williams as a director
18 Jan 2010 TM01 Termination of appointment of Laurie Hearn as a director
11 Nov 2008 363s Return made up to 12/09/08; no change of members
  • 363(287) ‐ Registered office changed on 11/11/08
11 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
22 Dec 2007 363s Return made up to 12/09/07; no change of members