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CHARMSOR LIMITED

Company number 05060396

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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)
22 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2016	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 - 14 pages (14 pages)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	View PDF Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 18 December 2015	View PDF Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-09 - link opens in a new window - 1 page (1 page)
17 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	View PDF Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	View PDF Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2B 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	View PDF Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2B 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
28 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
11 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
14 Mar 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)

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