Companies House does not verify the accuracy of the information filed

Advanced company search

CHARLESWORTH PROPERTY HOLDINGS LIMITED

Company number 03380549

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AD01	Registered office address changed from Vaughan House 72 Llandaff Rd Cardiff CF11 9NL to Brentmead House Britannia Road London N12 9RU on 13 April 2016	View PDF Registered office address changed from Vaughan House 72 Llandaff Rd Cardiff CF11 9NL to Brentmead House Britannia Road London N12 9RU on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 120	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 120 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 24 December 2013	View PDF Total exemption small company accounts made up to 24 December 2013 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 120	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 120 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 24 December 2012	View PDF Total exemption small company accounts made up to 24 December 2012 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 24 December 2011	View PDF Total exemption small company accounts made up to 24 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AD01	Registered office address changed from Victoria House Andrews Road Llandaff North Cardiff CF4 2JP on 20 September 2012	View PDF Registered office address changed from Victoria House Andrews Road Llandaff North Cardiff CF4 2JP on 20 September 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AP01	Appointment of Mr Andrew James Dobson as a director	View PDF Appointment of Mr Andrew James Dobson as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AP01	Appointment of Mrs Rachel Clare Mostyn as a director	View PDF Appointment of Mrs Rachel Clare Mostyn as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 24 December 2010	View PDF Total exemption small company accounts made up to 24 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 24 December 2009	View PDF Total exemption small company accounts made up to 24 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Philip Dobson on 3 June 2010	View PDF Director's details changed for Philip Dobson on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 24 December 2008	View PDF Total exemption small company accounts made up to 24 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 24 December 2007	View PDF Total exemption small company accounts made up to 24 December 2007 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?