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THE CHARLES GROUP LTD.

Company number 03231144

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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)
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	PSC01	Notification of Patrick Michel Baroni as a person with significant control on 24 June 2018	View PDF Notification of Patrick Michel Baroni as a person with significant control on 24 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jun 2018	PSC07	Cessation of Caroline Mary Parr Voller as a person with significant control on 20 May 2018	View PDF Cessation of Caroline Mary Parr Voller as a person with significant control on 20 May 2018 - link opens in a new window - 1 page (1 page)
24 Jun 2018	TM01	Termination of appointment of Caroline Mary Parr Voller as a director on 20 June 2018	View PDF Termination of appointment of Caroline Mary Parr Voller as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
23 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	AP01	Appointment of Mr Patrick Michel Baroni as a director on 18 June 2018	View PDF Appointment of Mr Patrick Michel Baroni as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM02	Termination of appointment of Alan Leslie Panter as a secretary on 31 March 2017	View PDF Termination of appointment of Alan Leslie Panter as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 17 pages (17 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 95	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 95 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 10 pages (10 pages)
01 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 95	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 95 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
26 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
19 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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