CHARLOTTE HOUSE LTD

Company number 04992610

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
19 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 6 February 2019	(16 pages)
01 Apr 2019	AD01	Registered office address changed from C/O Kre (North East) Limited the Axis Building, Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 April 2019	(2 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 6 February 2018	(10 pages)
27 Feb 2017	AD01	Registered office address changed from C/O International House 7-15 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4SG to C/O Kre (North East) Limited the Axis Building, Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 27 February 2017	(2 pages)
24 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
24 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-07	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
27 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 60	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 60	(6 pages)
15 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 60	(6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Sep 2011	AP01	Appointment of Mr Trevor Jonathon Udberg as a director	(2 pages)
28 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 60	(3 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jun 2011	AD02	Register inspection address has been changed from C/O International House 7-15 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4SG England	(1 page)
10 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)