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CHARPS LIMITED

Company number 03569238

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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)
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2013	2.35B	Notice of move from Administration to Dissolution on 11 March 2013	View PDF Notice of move from Administration to Dissolution on 11 March 2013 - link opens in a new window - 21 pages (21 pages)
28 Sep 2012	2.24B	Administrator's progress report to 3 August 2012	View PDF Administrator's progress report to 3 August 2012 - link opens in a new window - 19 pages (19 pages)
16 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 19 pages (19 pages)
21 Oct 2011	TM01	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011	View PDF Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	2.24B	Administrator's progress report to 20 September 2011	View PDF Administrator's progress report to 20 September 2011 - link opens in a new window - 13 pages (13 pages)
18 May 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011	View PDF Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	2.24B	Administrator's progress report to 20 March 2011	View PDF Administrator's progress report to 20 March 2011 - link opens in a new window - 18 pages (18 pages)
27 Apr 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Dec 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Dec 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 8 pages (8 pages)
26 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
03 Nov 2010	CERTNM	Company name changed alsop sparch LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-02	View PDF Company name changed alsop sparch LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-02 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AD01	Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010	View PDF Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 Aug 2010	TM01	Termination of appointment of Maurice Evans as a director	View PDF Termination of appointment of Maurice Evans as a director - link opens in a new window - 1 page (1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-15 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 2	View PDF Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	TM02	Termination of appointment of Robert Boardman as a secretary	View PDF Termination of appointment of Robert Boardman as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH01	Director's details changed for Maurice Forbes Evans on 1 January 2010	View PDF Director's details changed for Maurice Forbes Evans on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
06 Jun 2009	288b	Appointment Terminated Secretary nicholas wills	View PDF Appointment Terminated Secretary nicholas wills - link opens in a new window - 1 page (1 page)
06 Jun 2009	288a	Director and secretary appointed john james taylor	View PDF Director and secretary appointed john james taylor - link opens in a new window - 2 pages (2 pages)

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