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R. CHARNLEY & GRANDSONS LIMITED

Company number 02842088

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
17 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
17 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
16 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 15,000
03 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
31 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 15,000
31 Aug 2014 TM01 Termination of appointment of Richard John Schofield Charnley (Junior) as a director on 13 August 2014
31 Aug 2014 TM02 Termination of appointment of Richard John Schofield Charnley (Junior) as a secretary on 13 August 2014
23 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
16 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 15,000
16 Sep 2013 CH01 Director's details changed for Mr Richard James Sweeney Charnley on 21 August 2012
24 Apr 2013 AD01 Registered office address changed from the Northen Distribution Centre Brampton Road Longtown Cumbria CA6 5TJ on 24 April 2013
24 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
27 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
17 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
23 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
04 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Sep 2010 CH01 Director's details changed for Richard James Sweeney Charnley on 4 August 2010
22 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Aug 2009 363a Return made up to 04/08/09; full list of members