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CHARLOTTE TAYLOR LIMITED

Company number 04782674

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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)
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 May 2014	AD01	Registered office address changed from the Coach House, Killington Carnforth Lancashire LA6 2HB on 20 May 2014	View PDF Registered office address changed from the Coach House, Killington Carnforth Lancashire LA6 2HB on 20 May 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	MR01	Registration of charge 047826740001	View PDF Registration of charge 047826740001 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	MR01	Registration of charge 047826740002	View PDF Registration of charge 047826740002 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 120	View PDF Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 120 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	CH03	Secretary's details changed for Benjamin Marshall Taylor on 1 April 2013	View PDF Secretary's details changed for Benjamin Marshall Taylor on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Charlotte Mary Taylor on 1 April 2013	View PDF Director's details changed for Charlotte Mary Taylor on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Benjamin Marshall Taylor on 1 April 2013	View PDF Director's details changed for Benjamin Marshall Taylor on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AP03	Appointment of Benjamin Marshall Taylor as a secretary	View PDF Appointment of Benjamin Marshall Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AP01	Appointment of Benjamin Marshall Taylor as a director	View PDF Appointment of Benjamin Marshall Taylor as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	TM02	Termination of appointment of Christopher Taylor as a secretary	View PDF Termination of appointment of Christopher Taylor as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	CH01	Director's details changed for Charlotte Mary Taylor on 1 December 2009	View PDF Director's details changed for Charlotte Mary Taylor on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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