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CHARLIE BROWNS (BEDS) LIMITED

Company number 03454734

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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 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Mar 2012	AD01	Registered office address changed from Unit F21 Basepoint Business & Innovation Centre 110 Butterfield, Luton Beds LU2 8DL on 21 March 2012	View PDF Registered office address changed from Unit F21 Basepoint Business & Innovation Centre 110 Butterfield, Luton Beds LU2 8DL on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-14 - link opens in a new window - 1 page (1 page)
12 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2011	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)
07 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100,000	View PDF Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	CH01	Director's details changed for Gerard Patrick Duggan on 13 November 2009	View PDF Director's details changed for Gerard Patrick Duggan on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	288c	Director's Change of Particulars / gerard duggan / 20/01/2009 / Middle Name/s was: patrick, now: pius; HouseName/Number was: , now: 21; Street was: 21 montrose avenue, now: montrose avenue	View PDF Director's Change of Particulars / gerard duggan / 20/01/2009 / Middle Name/s was: patrick, now: pius; HouseName/Number was: , now: 21; Street was: 21 montrose avenue, now: montrose avenue - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
04 Feb 2008	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: suite 4 telford house 102 collingdon house luton bedfordshire LU1 1RX	View PDF Registered office changed on 08/10/07 from: suite 4 telford house 102 collingdon house luton bedfordshire LU1 1RX - link opens in a new window - 1 page (1 page)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
01 Feb 2007	363a	Return made up to 23/10/06; full list of members	View PDF Return made up to 23/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	363a	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)

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