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CHARABI LTD.

Company number 02737063

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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)
18 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 12 October 2012
18 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2012 LQ01 Notice of appointment of receiver or manager
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2012
04 Aug 2011 4.20 Statement of affairs with form 4.19
25 Jul 2011 AD01 Registered office address changed from Unit 12 Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF on 25 July 2011
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2011 600 Appointment of a voluntary liquidator
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14
10 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 100
07 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
07 Jan 2010 TM01 Termination of appointment of Jill Clayton as a director
07 Jan 2010 TM01 Termination of appointment of Nicholas Bayley as a director
04 Sep 2009 363a Return made up to 04/08/09; full list of members
04 Sep 2009 288c Director's Change of Particulars / jill clayton / 30/03/2008 / HouseName/Number was: , now: 1; Street was: 6 lords terrace, now: coppers close; Area was: , now: alderholt; Post Town was: eaton bray, now: fordingbridge; Region was: bedfordshire, now: hampshire; Post Code was: LU6 2FD, now: SP6 3BF; Country was: , now: united kingdom
04 Sep 2009 288c Director's Change of Particulars / nicholas bayley / 30/03/2008 / HouseName/Number was: , now: 1; Street was: 6 lords terrace, now: coppers close; Area was: high street, now: alderholt; Post Town was: eaton bray, now: fordingbridge; Region was: bedfordshire, now: hampshire; Post Code was: LU6 2FD, now: SP6 3BF; Country was: , now: united kingdom
12 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
25 Nov 2008 363a Return made up to 04/08/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from 230 shirley road shirley southampton SO15 3HR
14 May 2008 AA Total exemption full accounts made up to 31 August 2007
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2007 155(6)b Declaration of assistance for shares acquisition
28 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares