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CHARVEL PROPERTIES LIMITED

Company number 05780835

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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 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2009 288a Director appointed gary robert king
26 Jun 2009 288b Appointment Terminated Director charles perry
08 May 2009 363a Return made up to 13/04/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 363a Return made up to 13/04/08; full list of members
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
09 May 2007 363a Return made up to 13/04/07; full list of members
08 Dec 2006 88(2)R Ad 14/11/06--------- £ si 350000@1=350000 £ ic 1/350001
01 Dec 2006 MA Memorandum and Articles of Association
23 Nov 2006 123 Nc inc already adjusted 14/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 MA Memorandum and Articles of Association
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 395 Particulars of mortgage/charge
13 Apr 2006 NEWINC Incorporation