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CHARLTON HOMES LIMITED

Company number 05332080

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2011 DS01 Application to strike the company off the register
11 Aug 2011 TM01 Termination of appointment of Philip Talbot as a director
11 Aug 2011 TM02 Termination of appointment of Sara Simpson as a secretary
11 Aug 2011 TM02 Termination of appointment of Mark Shakespeare as a secretary
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1
01 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Jun 2010 AP03 Appointment of Ms. Sara Simpson as a secretary
15 Jun 2010 TM02 Termination of appointment of Chris Sedwell as a secretary
23 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Apr 2009 AA Accounts made up to 31 January 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Dec 2008 288a Secretary appointed chris sedwell
12 Dec 2008 288b Appointment Terminated Secretary debbie hale
10 Nov 2008 288a Director appointed derek ryder
10 Nov 2008 288b Appointment Terminated Director eoin o'donnell
09 Apr 2008 288a Director appointed eoin michael o'donnell
09 Apr 2008 288b Appointment Terminated Director peter russell
30 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jan 2008 AA Accounts made up to 31 January 2007
20 Dec 2007 288a New director appointed
19 Dec 2007 363s Return made up to 31/12/06; full list of members
19 Dec 2007 363(288) Secretary's particulars changed;director's particulars changed