CHARLOTTE COURT APARTMENTS LIMITED

Company number 05612250

Date	Type	Description	View / Download
25 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
22 Jan 2013	4.68	Liquidators' statement of receipts and payments to 11 December 2012	(8 pages)
22 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-12	(1 page)
21 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2011	AD01	Registered office address changed from 3 Market Place Margate Kent CT9 1ER on 1 December 2011	(2 pages)
12 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
12 Jan 2011	AD01	Registered office address changed from 42 Transom Square Westferry Road London E14 3AQ United Kingdom on 12 January 2011	(2 pages)
15 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 1,000	(5 pages)
14 Dec 2010	AD01	Registered office address changed from 42 Transom Square Westferry Road London E14 3AQ United Kingdom on 14 December 2010	(1 page)
14 Dec 2010	CH04	Secretary's details changed for Richard Freeman & Co Secretaries Limited on 14 December 2010	(1 page)
14 Dec 2010	AD01	Registered office address changed from 3 Market Place Margate Kent CT9 1ER on 14 December 2010	(1 page)
17 Nov 2010	TM02	Termination of appointment of Alison Packer as a secretary	(1 page)
02 Nov 2010	AP04	Appointment of Richard Freeman & Co Secretaries Limited as a secretary	(2 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Wade Jonathan Barker on 2 December 2009	(2 pages)
06 Aug 2009	288b	Appointment Terminated Director roger mahoney	(1 page)
04 Mar 2009	363a	Return made up to 03/11/08; full list of members	(4 pages)
24 Sep 2008	88(2)	Ad 22/05/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
20 Aug 2008	288b	Appointment Terminated Secretary richard freeman & co secretaries LIMITED	(1 page)