JOHN CHARCOL GROUP LIMITED

Company number 05264699

Date	Type	Description	View / Download
01 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
08 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 April 2011	(12 pages)
22 Apr 2010	AD01	Registered office address changed from 2nd Floor Chancery House 53-64 Chancery Lane London WC2A 1QU on 22 April 2010	(2 pages)
21 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06	(2 pages)
12 Mar 2010	TM02	Termination of appointment of Imogen Coggan as a secretary	(1 page)
27 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 500,001	(5 pages)
27 Oct 2009	CH01	Director's details changed for Charles George Mackenzie Wishart on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for John Stuart Goodwin Garfield on 27 October 2009	(2 pages)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
19 Nov 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
18 Nov 2008	288c	Director's Change of Particulars / john garfield / 01/10/2008 / HouseName/Number was: , now: 46; Street was: 2 farmer street, now: pont street mews; Area was: nottinghill gate, now: ; Post Code was: W8 7SN, now: SW1X 0AF; Country was: , now: united kingdom	(1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2008	288b	Appointment Terminated Secretary castlegate secretaries LIMITED	(1 page)
23 Oct 2008	288b	Appointment Terminated Secretary robert murison	(1 page)
23 Oct 2008	288a	Secretary appointed mrs imogen frances lytton coggan	(1 page)
19 Aug 2008	288b	Appointment Terminated Director nigel ward	(1 page)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
27 Feb 2008	AA	Full accounts made up to 31 December 2006	(14 pages)

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