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CHARCOALBLUE X LIMITED

Company number 05014930

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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 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2015	4.71	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 - 20 pages (20 pages)
11 Dec 2014	4.68	Liquidators' statement of receipts and payments to 24 November 2014	View PDF Liquidators' statement of receipts and payments to 24 November 2014 - link opens in a new window - 18 pages (18 pages)
03 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 300	View PDF Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 300 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
31 May 2012	CERTNM	Company name changed charcoalblue LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-25	View PDF Company name changed charcoalblue LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-25 - link opens in a new window - 4 pages (4 pages)
31 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	TM01	Termination of appointment of Jack Tilbury as a director	View PDF Termination of appointment of Jack Tilbury as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	TM02	Termination of appointment of Jack Tilbury as a secretary	View PDF Termination of appointment of Jack Tilbury as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	SH06	Cancellation of shares. Statement of capital on 7 July 2011 GBP 300	View PDF Cancellation of shares. Statement of capital on 7 July 2011 GBP 300 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2011	CH01	Director's details changed for Mr Jonathan Stevens on 19 May 2011	View PDF Director's details changed for Mr Jonathan Stevens on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	CH01	Director's details changed for Gavin Green on 28 January 2011	View PDF Director's details changed for Gavin Green on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for Andrew David Hayles on 28 January 2011	View PDF Director's details changed for Andrew David Hayles on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for Jack Elliot Tilbury on 28 January 2011	View PDF Director's details changed for Jack Elliot Tilbury on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH01	Director's details changed for Mr Jonathan Stevens on 12 July 2010	View PDF Director's details changed for Mr Jonathan Stevens on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CH01	Director's details changed for Gavin Green on 12 July 2010	View PDF Director's details changed for Gavin Green on 12 July 2010 - link opens in a new window - 2 pages (2 pages)

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