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CHARLMONT LIMITED

Company number 05269368

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 L64.07 Completion of winding up
04 Mar 2015 COCOMP Order of court to wind up
03 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
27 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Stephen Vantreen as a director
02 Aug 2011 TM01 Termination of appointment of Peter Honeywill as a director
20 Jul 2011 TM02 Termination of appointment of Alison Hunter as a secretary
24 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
23 Jun 2011 AP01 Appointment of Mr Peter Honeywill as a director
23 Jun 2011 TM01 Termination of appointment of Stephen Vantreen as a director
23 Jun 2011 TM01 Termination of appointment of Alison Hunter as a director
09 Jun 2011 LQ02 Notice of ceasing to act as receiver or manager
09 May 2011 AA Total exemption full accounts made up to 31 October 2009
22 Mar 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
22 Mar 2011 AD02 Register inspection address has been changed from Chivalry House 167 Battersea Rise London SW11 1HP
23 Nov 2010 AD01 Registered office address changed from Chivalry House 167 Battersea Rise London SW11 1HP Uk on 23 November 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 October 2007
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4