- Company Overview for CHARCO 351 LIMITED (02547118)
- Filing history for CHARCO 351 LIMITED (02547118)
- People for CHARCO 351 LIMITED (02547118)
- Insolvency for CHARCO 351 LIMITED (02547118)
- More for CHARCO 351 LIMITED (02547118)
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) |
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26 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Nov 2012 | AD01 | Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 13 November 2012 | |
12 Nov 2012 | 4.70 | Declaration of solvency | |
12 Nov 2012 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
12 Nov 2012 | RESOLUTIONS |
Resolutions
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|
12 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
31 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Jan 2012 | AR01 |
Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
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07 Oct 2011 | TM01 | Termination of appointment of Peter Anthony Carr as a director on 30 September 2011 | |
20 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
31 Mar 2011 | CH01 | Director's details changed for Peter Anthony Carr on 31 March 2011 | |
30 Mar 2011 | CH03 | Secretary's details changed for Colin Richard Clapham on 28 March 2011 | |
30 Mar 2011 | AD01 | Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011 | |
04 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
12 Nov 2010 | AD02 | Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England | |
24 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Apr 2010 | CH01 | Director's details changed for Peter Anthony Carr on 1 April 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Peter Robert Andrew on 18 March 2010 | |
04 Feb 2010 | AP01 | Appointment of Vikranth Chandran as a director | |
04 Feb 2010 | TM01 | Termination of appointment of Christopher Carney as a director | |
15 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
15 Jan 2010 | CH01 | Director's details changed for Peter Anthony Carr on 1 October 2009 | |
11 Jan 2010 | CH03 | Secretary's details changed for Colin Richard Clapham on 11 January 2010 | |
23 Nov 2009 | CH01 | Director's details changed for Peter Robert Andrew on 16 November 2009 |