- Company Overview for PETER CHARLTON LIMITED (05525991)
- Filing history for PETER CHARLTON LIMITED (05525991)
- People for PETER CHARLTON LIMITED (05525991)
- More for PETER CHARLTON LIMITED (05525991)
| 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) |
|---|---|---|---|
| 11 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jan 2010 | DS01 | Application to strike the company off the register | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 24 Aug 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 24 Aug 2009 | 288c | Director's Change of Particulars / peter charlton / 26/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 20; Street was: 2 monument court, now: crichton avenue; Post Town was: durham, now: chester le street; Post Code was: DH1 4PD, now: DH3 3ND; Country was: , now: united kingdom | |
| 24 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 04 Aug 2008 | 288c | Secretary's Change of Particulars / caroline charlton / 04/08/2008 / Title was: , now: miss; HouseName/Number was: , now: 56; Street was: 56 clayton park square, now: clayton park square; Area was: jesmund, now: jesmond; Country was: , now: united kingdom; Occupation was: , now: company secretary | |
| 04 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
| 02 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 20 May 2008 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 12 Oct 2007 | 288a | New director appointed | |
| 12 Oct 2007 | 288a | New director appointed | |
| 22 Aug 2007 | 363a | Return made up to 02/08/07; full list of members | |
| 14 Jul 2007 | 225 | Accounting reference date shortened from 31/08/07 to 30/11/06 | |
| 10 Jan 2007 | 288a | New secretary appointed | |
| 10 Jan 2007 | 288b | Secretary resigned | |
| 23 Aug 2006 | 363a | Return made up to 02/08/06; full list of members | |
| 21 Apr 2006 | RESOLUTIONS |
Resolutions
|
|
| 02 Aug 2005 | NEWINC | Incorporation |