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CHARLESTON HORIZONTAL LIMITED

Company number 05989373

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2019 DS01 Application to strike the company off the register
23 Nov 2018 AA Micro company accounts made up to 31 December 2017
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
25 Nov 2016 CH01 Director's details changed for Professor Anthony Wright on 1 September 2016
25 Nov 2016 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY to Langley House Park Road East Finchley London N2 8EY on 25 November 2016
28 Oct 2016 TM01 Termination of appointment of Charles Anthony East as a director on 12 July 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
20 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
04 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2011
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Mar 2012 AP01 Appointment of Mr Nicholas Clive as a director
09 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 04/12/2012
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010