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CHARLIE HICKS GREENGROCER LIMITED

Company number 05963684

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2012 DS01 Application to strike the company off the register
08 Aug 2012 TM01 Termination of appointment of Darren Michael Fitzpatrick as a director on 19 July 2012
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 3
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Charles Richard Hicks on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Darren Michael Fitzpatrick on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Daniel Warren Fitzpatrick on 1 October 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Nov 2009 AD01 Registered office address changed from Thorne Widgery & Jones Llp 33 Bridge Street Hereford Herefordshire HR4 9DQ United Kingdom on 30 November 2009
10 Nov 2008 287 Registered office changed on 10/11/2008 from brooklands hay on wye hereford HR3 5AP
05 Nov 2008 363a Return made up to 11/10/08; full list of members
05 Nov 2008 288c Director's Change of Particulars / darren fitzpatrick / 11/10/2008 / Title was: , now: mr; HouseName/Number was: , now: knightswell; Street was: 12 frome valley road, now: shellards lane; Area was: stapleton, now: alveston; Post Code was: BS16 1HE, now: BS35 3SY; Country was: , now: united kingdom
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
03 Jan 2008 288a New director appointed
03 Jan 2008 88(2)R Ad 01/10/07--------- £ si 2@1
24 Oct 2007 363a Return made up to 11/10/07; full list of members
11 Oct 2006 NEWINC Incorporation