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CHARLEY DESIGN LIMITED

Company number 03786105

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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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 10	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	CERTNM	Company name changed etrol LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed etrol LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 3 pages (3 pages)
19 Dec 2015	TM02	Termination of appointment of Geoffrey Winwood Howells as a secretary on 9 December 2015	View PDF Termination of appointment of Geoffrey Winwood Howells as a secretary on 9 December 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2015	TM01	Termination of appointment of Bernadette Mary Howells as a director on 9 December 2015	View PDF Termination of appointment of Bernadette Mary Howells as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 10	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 10 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Authority of directors to issue shares and shares issued shall carry same rights 11/07/2013 RES14 ‐ £, 5 ordinary shares of £1 each 11/07/2013	View PDF Resolutions RES13 ‐ Authority of directors to issue shares and shares issued shall carry same rights 11/07/2013 RES14 ‐ £, 5 ordinary shares of £1 each 11/07/2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)

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