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CHARLTONS LIMITED

Company number 04209719

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 2
11 May 2011 CH01 Director's details changed for Michael Stuart Stroud on 2 May 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Martine Stroud on 1 January 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 02/05/09; full list of members
30 May 2009 288c Director and Secretary's Change of Particulars / martine stroud / 03/05/2008 / HouseName/Number was: , now: wynnstay house; Street was: 23A stow park circle, now: 23 stow park circle; Region was: gwent, now: monmouthshire
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 02/05/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / michael stroud / 24/09/2008 / Middle Name/s was: , now: stuart; HouseName/Number was: , now: wynstay; Street was: wynstay, now: 23A stow park circle; Area was: 23A stow park circle, now:
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 02/05/07; full list of members
25 Oct 2007 288a New director appointed
25 Oct 2007 88(2)R Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2
25 Oct 2007 288b Director resigned
05 Nov 2006 AA Accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 02/05/06; full list of members
01 Nov 2005 AA Accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 02/05/05; full list of members
14 Oct 2004 AA Accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 02/05/04; full list of members