CHARLTON GREEN PROPERTIES LIMITED

Company number 03762106

Date	Type	Description	View / Download
26 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 4 January 2016	(3 pages) Download iXBRL
21 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 4 January 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from C/O a Abdullah Byways Links Road Bramley Guildford Surrey GU5 0AL to 68 Ship Street Brighton East Sussex BN1 1AE on 19 January 2016	(2 pages)
11 Jan 2016	4.70	Declaration of solvency	(3 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-04	(1 page)
11 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 April 2015	(21 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 Statement of capital on 2015-12-11 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 11TH December 2015	(6 pages)
05 Jan 2015	AAMD	Amended total exemption full accounts made up to 31 March 2013	(10 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
15 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 April 2014	(16 pages)
25 Jun 2014	AP03	Appointment of Mrs Neerja Pugalia as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Ahmed Abdullah as a secretary	(1 page)
26 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014	(6 pages)
04 Feb 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
04 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
14 Jul 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)
09 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
04 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)