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CHARLES BROOK LIMITED

Company number 06010105

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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)
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AD01	Registered office address changed from St John's Chambers, Love Street Chester Cheshire CH1 1QN on 10 December 2013	View PDF Registered office address changed from St John's Chambers, Love Street Chester Cheshire CH1 1QN on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution;- "in specie"	View PDF Resolution insolvency:special resolution;- "in specie" - link opens in a new window - 1 page (1 page)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100	View PDF Annual return made up to 27 November 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
09 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
19 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
11 Mar 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	CH01	Director's details changed for Margaret Hazlett on 1 October 2009	View PDF Director's details changed for Margaret Hazlett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Mr David Peter Hazlett on 1 October 2009	View PDF Director's details changed for Mr David Peter Hazlett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Brian Davies on 1 October 2009	View PDF Director's details changed for Brian Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)

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