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CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED

Company number 04543015

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	AD01	Registered office address changed from The Old Pump House Oborne Road Sherborne Dorset DT9 3RX to C/O Hunts Accountants the Old Pump House Oborne Rd Sherborne Dorset DT9 3RX on 12 October 2018	View PDF Registered office address changed from The Old Pump House Oborne Road Sherborne Dorset DT9 3RX to C/O Hunts Accountants the Old Pump House Oborne Rd Sherborne Dorset DT9 3RX on 12 October 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 24 September 2015 Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 24 September 2015 Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 24 September 2014 Statement of capital on 2014-10-15 GBP 1	View PDF Annual return made up to 24 September 2014 Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AD01	Registered office address changed from the Music House the Green Sherborne Dorset DT9 3HX on 26 February 2014	View PDF Registered office address changed from the Music House the Green Sherborne Dorset DT9 3HX on 26 February 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	CH01	Director's details changed for Mr Nicholas Hunt on 4 January 2013	View PDF Director's details changed for Mr Nicholas Hunt on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH03	Secretary's details changed for Annabelle Hunt on 4 January 2013	View PDF Secretary's details changed for Annabelle Hunt on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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