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CHARAINS 2 LIMITED

Company number 04541245

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
22 May 2017 TM01 Termination of appointment of Nicholas Peter Horton as a director on 13 May 2017
07 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
16 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
18 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Charles Duncan Ainsworth on 1 September 2012
08 May 2012 AA Accounts for a dormant company made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Charles Duncan Ainsworth on 20 September 2010
04 Oct 2010 CH01 Director's details changed for Nicholas Peter Horton on 20 September 2010
02 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
25 Sep 2009 363a Return made up to 20/09/09; full list of members
24 Sep 2009 363a Return made up to 20/09/08; full list of members
06 Mar 2009 288b Appointment terminated director and secretary stephen gregory