CHARLOTTE CARE LIMITED

Company number 04034019

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
19 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
31 May 2016	AD01	Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016	(1 page)
04 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
17 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(3 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(3 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
02 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
02 Aug 2012	CH01	Director's details changed for Ms Louise Wendy Isaac on 15 July 2011	(2 pages)
02 Aug 2012	CH03	Secretary's details changed for Ms Louise Wendy Isaac on 15 July 2011	(1 page)
31 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(11 pages)
17 Aug 2011	AD01	Registered office address changed from 1 Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 17 August 2011	(1 page)
28 Jul 2011	AD01	Registered office address changed from Unit 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN United Kingdom on 28 July 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AD01	Registered office address changed from Curtis & Co One Imperial Square Cheltenham Glos GL50 1QB on 26 July 2011	(1 page)
03 Feb 2011	AA	Total exemption full accounts made up to 31 July 2010	(10 pages)
29 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
22 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(10 pages)
25 Mar 2010	TM02	Termination of appointment of Victoria Isaac as a secretary	(1 page)