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CHARNAUD & CO., LTD

Company number 02614347

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Christopher Adam Charnaud as a person with significant control on 26 April 2016
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 55,000
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 55,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 55,000
01 Jul 2014 AD01 Registered office address changed from 2 Baydon Road Cottages Shefford Woodlands Hungerford Berkshire RG17 7AE on 1 July 2014
01 Jul 2014 AD01 Registered office address changed from 10 Frilsham Home Farm Yattendon Reading West Berkshire RG18 0XT on 1 July 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
03 Jul 2013 TM01 Termination of appointment of Ivain Hearne as a director
03 Jul 2013 TM01 Termination of appointment of Ivain Hearne as a director
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders