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CHARRINGTON UK LIMITED

Company number 03140365

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
02 Jan 2014 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 2 January 2014
21 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
10 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from Unit 90, Kingspark Business Centre, 152 -178 Kingston Road New Malden Surrey KT3 3ST on 21 December 2011
21 Dec 2011 CH02 Director's details changed for Keystone Investments Limited on 21 December 2011
07 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2010 CH02 Director's details changed for Keystone Investments Limited on 21 December 2010
31 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH02 Director's details changed for Keystone Investments Limited on 21 December 2009
21 Dec 2009 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 21 December 2009
08 Jun 2009 363a Return made up to 21/12/07; full list of members; amend
08 Jun 2009 363a Return made up to 21/12/06; full list of members; amend