Companies House does not verify the accuracy of the information filed

Advanced company search

CHARLES NEAL & SON LIMITED

Company number 05971478

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Mar 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2011-03-23 GBP 100	View PDF Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2011-03-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	CH01	Director's details changed for Robert Paul Neal on 1 October 2010	View PDF Director's details changed for Robert Paul Neal on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AD01	Registered office address changed from 15a Strafford Road Barnet Herts EN5 4LR on 23 March 2011	View PDF Registered office address changed from 15a Strafford Road Barnet Herts EN5 4LR on 23 March 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jan 2010	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	288b	Appointment Terminated Secretary vantis secretaries LIMITED	View PDF Appointment Terminated Secretary vantis secretaries LIMITED - link opens in a new window - 1 page (1 page)
23 Oct 2008	288c	Director's Change of Particulars / robert neal / 01/10/2008 / HouseName/Number was: , now: 15A; Street was: selworthy 78 hadley highstone, now: strafford road; Area was: hadley wood, now: ; Region was: hertfordshire, now: herts; Post Code was: EN5 4PY, now: EN5 4LR	View PDF Director's Change of Particulars / robert neal / 01/10/2008 / HouseName/Number was: , now: 15A; Street was: selworthy 78 hadley highstone, now: strafford road; Area was: hadley wood, now: ; Region was: hertfordshire, now: herts; Post Code was: EN5 4PY, now: EN5 4LR - link opens in a new window - 1 page (1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from selworthy house, 78 hadley highstone, barnet herts EN5 4PY	View PDF Registered office changed on 23/10/2008 from selworthy house, 78 hadley highstone, barnet herts EN5 4PY - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
04 Dec 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
25 Oct 2006	88(2)R	Ad 18/10/06-18/10/06 £ si 99@1.00=99 £ ic 1/100	View PDF Ad 18/10/06-18/10/06 £ si 99@1.00=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?