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CHARNWOOD SITE 23 LIMITED

Company number 04630651

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2012 DS01 Application to strike the company off the register
25 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 2
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 May 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Apr 2011 TM01 Termination of appointment of Henry Best as a director
15 Apr 2010 TM01 Termination of appointment of Robert Davies as a director
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 15 January 2010
14 Jan 2010 CH01 Director's details changed for Robert George Davies on 8 January 2010
14 Jan 2010 CH01 Director's details changed for James George Davies on 8 January 2010
07 Jan 2010 AP01 Appointment of Henry Ralph Best as a director
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Apr 2009 288b Appointment Terminated Secretary bernard wilson
08 Jan 2009 363a Return made up to 08/01/09; full list of members
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Jan 2008 363a Return made up to 08/01/08; full list of members