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CHARWILL BROKERAGE LIMITED

Company number 04934523

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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 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
02 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
02 Nov 2022 PSC04 Change of details for Mr Paul Kevin Champ as a person with significant control on 7 October 2022
02 Nov 2022 CH01 Director's details changed for Mr Paul Kevin Champ on 7 October 2022
02 Nov 2022 PSC04 Change of details for Mrs Kay Champ as a person with significant control on 7 October 2022
02 Nov 2022 AD01 Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2 November 2022
02 Nov 2022 CH03 Secretary's details changed for Kay Champ on 7 October 2022
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with no updates
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100