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THE CHARLES DAVIS CONSULTANCY LIMITED

Company number 04611847

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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)
13 May 2014	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)
28 Jan 2014	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)
14 Jan 2014	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)
18 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
21 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	View PDF Director's details changed for Mr Spencer James Wreford on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Simon Nicholas Toussaint on 9 February 2012	View PDF Director's details changed for Simon Nicholas Toussaint on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Miles Hunt as a director	View PDF Termination of appointment of Miles Hunt as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2012	CH01	Director's details changed for Mr Philip Charles Toussaint on 3 January 2012	View PDF Director's details changed for Mr Philip Charles Toussaint on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Kenneth James Taylor on 20 December 2011	View PDF Director's details changed for Mr Kenneth James Taylor on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Spencer James Wreford on 20 December 2011	View PDF Director's details changed for Mr Spencer James Wreford on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH03	Secretary's details changed for Mrs Anne-Marie Clarke on 20 December 2011	View PDF Secretary's details changed for Mrs Anne-Marie Clarke on 20 December 2011 - link opens in a new window - 1 page (1 page)
03 Jan 2012	CH01	Director's details changed for Mr Miles William Rupert Hunt on 20 December 2011	View PDF Director's details changed for Mr Miles William Rupert Hunt on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 May 2011	TM01	Termination of appointment of Nicholas Hall Palmer as a director	View PDF Termination of appointment of Nicholas Hall Palmer as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010	View PDF Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	View PDF Appointment of Mr Spencer James Wreford as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	View PDF Termination of appointment of Stuart Kilpatrick as a director - link opens in a new window - 1 page (1 page)
11 Jan 2010	AP03	Appointment of Mrs Anne-Marie Clarke as a secretary	View PDF Appointment of Mrs Anne-Marie Clarke as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2010	TM02	Termination of appointment of Kenneth Taylor as a secretary	View PDF Termination of appointment of Kenneth Taylor as a secretary - link opens in a new window - 1 page (1 page)

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