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CHARNLEY LOGISTICS LIMITED

Company number 05641944

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2013 DS01 Application to strike the company off the register
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AD01 Registered office address changed from Unit 3 Enterprise Court Huncoat Business Park Accrington Lancashire BB5 6TS on 12 March 2013
18 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Nicola Mary Charnley on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Andrew Graham Charnley on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Graham Charnley on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Linda Mary Charnley on 2 December 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 02/12/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 02/12/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363s Return made up to 02/12/06; full list of members
04 Jan 2006 395 Particulars of mortgage/charge