- Company Overview for CHARLES STREET PROPERTIES LIMITED (04656379)
- Filing history for CHARLES STREET PROPERTIES LIMITED (04656379)
- People for CHARLES STREET PROPERTIES LIMITED (04656379)
- Charges for CHARLES STREET PROPERTIES LIMITED (04656379)
- Insolvency for CHARLES STREET PROPERTIES LIMITED (04656379)
- Registers for CHARLES STREET PROPERTIES LIMITED (04656379)
- More for CHARLES STREET PROPERTIES LIMITED (04656379)
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) |
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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
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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
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01 Jun 2015 | AP01 | Appointment of Mark Andrew Sherfield as a director on 1 April 2015 |