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CHARLES & FITCH LIMITED

Company number 04977470

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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)
02 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AD01	Registered office address changed from 3700 Parkway Whiteley Fareham PO15 7AW United Kingdom to St. Philips Point Temple Row Birmingham B2 5AF on 23 December 2020	View PDF Registered office address changed from 3700 Parkway Whiteley Fareham PO15 7AW United Kingdom to St. Philips Point Temple Row Birmingham B2 5AF on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
19 Nov 2020	SH19	Statement of capital on 19 November 2020 GBP 1	View PDF Statement of capital on 19 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2020	CAP-SS	Solvency Statement dated 03/11/20	View PDF Solvency Statement dated 03/11/20 - link opens in a new window - 1 page (1 page)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	TM01	Termination of appointment of Alan Harvey Charles as a director on 29 May 2020	View PDF Termination of appointment of Alan Harvey Charles as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
23 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
06 Aug 2019	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2019	PSC02	Notification of Saltus Financial Planning Limited as a person with significant control on 31 January 2019	View PDF Notification of Saltus Financial Planning Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC07	Cessation of Alan Harvey Charles as a person with significant control on 31 January 2019	View PDF Cessation of Alan Harvey Charles as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	TM02	Termination of appointment of Linda Claire Charles as a secretary on 31 January 2019	View PDF Termination of appointment of Linda Claire Charles as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP01	Appointment of Mr Nicholas Daniel Stebbing as a director on 31 January 2019	View PDF Appointment of Mr Nicholas Daniel Stebbing as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)

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