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CHARENTE GROUP LIMITED

Company number 04079898

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2011 DS01 Application to strike the company off the register
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Jun 2009 288b Appointment Terminated Director harry gilbert
09 Jun 2009 288a Director appointed richard arthur pilkington
14 May 2009 AA Accounts made up to 31 December 2008
20 Jun 2008 363a Return made up to 31/05/08; full list of members
13 May 2008 AA Accounts made up to 31 December 2007
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
28 Jun 2007 363s Return made up to 31/05/07; no change of members
03 Jun 2007 AA Accounts made up to 31 December 2006
21 Jun 2006 363s Return made up to 31/05/06; full list of members
11 May 2006 AA Accounts made up to 31 December 2005
17 Jun 2005 AA Accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 31/05/05; full list of members
31 Aug 2004 AA Accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 31/05/04; full list of members
27 Jan 2004 288c Director's particulars changed
15 Jul 2003 AA Accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 31/05/03; full list of members
18 Dec 2002 287 Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool merseyside L2 8UF