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CHARFLEETS (DAGENHAM) LIMITED

Company number 02989780

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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)
24 May 2024 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2023
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2022
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 10 November 2021
05 Dec 2020 AD01 Registered office address changed from 89 High Street Rayeigh Essex SS6 7EJ to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 5 December 2020
02 Dec 2020 600 Appointment of a voluntary liquidator
01 Dec 2020 LIQ01 Declaration of solvency
01 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-11
02 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
20 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Feb 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
09 Sep 2014 CH01 Director's details changed for Francis Blaise Ambrose Nash on 27 January 2014
06 May 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
13 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012