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CHARLESTOWN LEAT LIMITED

Company number 05097490

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Intresets on proposed transaction or arrangement with the company 08/05/2018
07 Jun 2018 DS01 Application to strike the company off the register
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Jul 2017 AP01 Appointment of Mr William Francis Ainscough as a director on 1 July 2017
18 Jul 2017 AP01 Appointment of Mr Michael John Upton as a director on 1 July 2017
18 Jul 2017 AP03 Appointment of Mr Samuel Tobias Bundy as a secretary on 1 July 2017
18 Jul 2017 TM02 Termination of appointment of Roger James Treweek as a secretary on 1 July 2017
18 Jul 2017 TM01 Termination of appointment of Robert Martin Taylor as a director on 1 July 2017
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
26 Oct 2016 AA Full accounts made up to 30 June 2016
08 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
25 Jan 2016 AA Full accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
30 Mar 2015 AA Full accounts made up to 30 June 2014
10 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
10 Mar 2014 AA Full accounts made up to 30 June 2013
23 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
18 Mar 2013 AA Full accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 30 June 2011
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Roger James Treweek on 1 April 2011