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CHARNWOOD LAND LIMITED

Company number 04019975

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2019 TM01 Termination of appointment of James George Davies as a director on 4 October 2019
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Mar 2017 AD01 Registered office address changed from , Unit a Fulmar House Ocean Way, Cardiff, CF24 5HF to 2 Scott Court Ocean Way Cardiff CF24 5HF on 8 March 2017
14 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
24 Jun 2015 AD01 Registered office address changed from , Unit a1, Cook Court,, Pacific Business Park,, Cardiff,, South Glamorgan., CF24 5AB to 2 Scott Court Ocean Way Cardiff CF24 5HF on 24 June 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
24 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from , 24 Park Place, Cardiff, South Glamorgan, CF10 3BA on 10 June 2010