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CHARLES STREET PROPERTIES LIMITED

Company number 04656379

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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)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2019 TM01 Termination of appointment of Teresa Mary Payne as a director on 5 July 2019
25 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
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
12 Feb 2019 LIQ01 Declaration of solvency
12 Feb 2019 600 Appointment of a voluntary liquidator
12 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-24
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
22 Oct 2018 AA Full accounts made up to 29 June 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
13 Dec 2017 AA Full accounts made up to 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 4 February 2017 with updates
15 Feb 2017 AA Full accounts made up to 1 July 2016
31 Jan 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
31 Jan 2017 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
04 Oct 2016 AP01 Appointment of Teresa Mary Payne as a director on 1 October 2016
04 Oct 2016 AP01 Appointment of Scott William Knight as a director on 1 October 2016
04 Oct 2016 AP01 Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016
04 Oct 2016 AP03 Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Calum William Stewart as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Simon James Michaels as a director on 1 October 2016
03 Oct 2016 TM02 Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016
21 Mar 2016 AA Full accounts made up to 3 July 2015
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
01 Jun 2015 AP01 Appointment of Mark Andrew Sherfield as a director on 1 April 2015