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CHARLES OF WINDSER LIMITED

Company number 05204089

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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)
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 30 December 2017	View PDF Liquidators' statement of receipts and payments to 30 December 2017 - link opens in a new window - 19 pages (19 pages)
19 Jan 2017	4.68	Liquidators' statement of receipts and payments to 30 December 2016	View PDF Liquidators' statement of receipts and payments to 30 December 2016 - link opens in a new window - 22 pages (22 pages)
06 Sep 2016	AD01	Registered office address changed from 105 st. Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016	View PDF Registered office address changed from 105 st. Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	4.68	Liquidators' statement of receipts and payments to 30 December 2015	View PDF Liquidators' statement of receipts and payments to 30 December 2015 - link opens in a new window - 21 pages (21 pages)
26 Apr 2015	4.68	Liquidators' statement of receipts and payments to 30 December 2014	View PDF Liquidators' statement of receipts and payments to 30 December 2014 - link opens in a new window - 16 pages (16 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order replacement of liquidator	View PDF Court order INSOLVENCY:court order replacement of liquidator - link opens in a new window - 13 pages (13 pages)
23 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD01	Registered office address changed from Ian Holland & Co Limited the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015	View PDF Registered office address changed from Ian Holland & Co Limited the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	4.68	Liquidators' statement of receipts and payments to 4 July 2014	View PDF Liquidators' statement of receipts and payments to 4 July 2014 - link opens in a new window - 13 pages (13 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2013	4.20	Statement of affairs with form 4.18	View PDF Statement of affairs with form 4.18 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 5 July 2012	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-29 - link opens in a new window - 1 page (1 page)
08 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2012	CH01	Director's details changed for Mr Robert Stephen Jones on 1 January 2012	View PDF Director's details changed for Mr Robert Stephen Jones on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH01	Director's details changed for Mrs Michelle Jones on 1 January 2012	View PDF Director's details changed for Mrs Michelle Jones on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH03	Secretary's details changed for Mrs Michelle Jones on 1 January 2012	View PDF Secretary's details changed for Mrs Michelle Jones on 1 January 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 300	View PDF Annual return made up to 12 August 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 300 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 30 April 2011	View PDF Previous accounting period extended from 31 October 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)

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