CHARLES STREET PROPERTIES LIMITED

Company number 04656379

Date	Type	Description	View / Download
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2019	TM01	Termination of appointment of Teresa Mary Payne as a director on 5 July 2019	(1 page)
25 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Feb 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 13 February 2019	(2 pages)
12 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
12 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-24	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
22 Oct 2018	AA	Full accounts made up to 29 June 2018	(15 pages)
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
13 Dec 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
03 Apr 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
15 Feb 2017	AA	Full accounts made up to 1 July 2016	(14 pages)
31 Jan 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
31 Jan 2017	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
04 Oct 2016	AP01	Appointment of Teresa Mary Payne as a director on 1 October 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Scott William Knight as a director on 1 October 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016	(2 pages)
04 Oct 2016	AP03	Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Calum William Stewart as a director on 1 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Simon James Michaels as a director on 1 October 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016	(1 page)
21 Mar 2016	AA	Full accounts made up to 3 July 2015	(12 pages)
11 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(6 pages)
01 Jun 2015	AP01	Appointment of Mark Andrew Sherfield as a director on 1 April 2015	(2 pages)