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CHARNWOOD COURT MANAGEMENT SERVICES LIMITED

Company number 05975303

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
18 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2011 AD01 Registered office address changed from 1 Mill Lane Leicester LE2 7HU United Kingdom on 14 April 2011
14 Apr 2011 4.70 Declaration of solvency
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
28 Mar 2011 CH01 Director's details changed for Mr John Philip Day on 26 January 2011
09 Dec 2010 AA Full accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-11-12
  • GBP 2
12 Nov 2010 CH01 Director's details changed for John Philip Day on 12 November 2010
06 Aug 2010 AD01 Registered office address changed from Charnwood Court 5B New Walk Leicester Leicestershire LE1 6TE on 6 August 2010
11 Jan 2010 AA Full accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Martin John Devereux Traynor on 11 November 2009
11 Nov 2009 CH01 Director's details changed for John Philip Day on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Simon Palmer on 11 November 2009
07 Feb 2009 AUD Auditor's resignation
15 Dec 2008 AA Full accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 23/10/08; full list of members
02 Apr 2008 288a Director appointed mr simon palmer
13 Mar 2008 288b Appointment Terminated Secretary danielle gillett
27 Dec 2007 AA Full accounts made up to 31 March 2007
18 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/03/07
01 Nov 2007 363a Return made up to 23/10/07; full list of members