CHARNOCK INVESTMENTS LIMITED

Company number 03512094

Date	Type	Description	View / Download
07 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	(1 page)
16 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
29 Jun 2018	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 2nd Floor Shaw House 3 Tunsgate Guiildford Surrery GU1 3QT on 29 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Philippa Jane Ilincic as a director on 11 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Rachel Claire Collinson as a director on 11 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Janet Ann Collinson as a director on 11 June 2018	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,650,100	(8 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
24 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,650,100	(8 pages)
28 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,650,100	(8 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
12 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(8 pages)
01 May 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(8 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 1,650,100	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)

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