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HARWELL CHARTERS LIMITED

Company number 06131854

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2013 DS01 Application to strike the company off the register
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 100
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mr Timothy James Harry on 13 December 2010
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Giles Alexander Rothwell on 28 February 2010
27 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 88(2) Capitals not rolled up
19 May 2009 363a Return made up to 28/02/09; full list of members
19 May 2009 190 Location of debenture register
19 May 2009 287 Registered office changed on 19/05/2009 from attwood buildings bodle street green hailsham east sussex BN27 4RA
19 May 2009 353 Location of register of members
17 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 28/02/08; full list of members
18 Jan 2008 225 Accounting reference date extended from 29/02/08 to 31/03/08
18 Jan 2008 88(2)R Ad 09/11/07--------- £ si 1@1=1 £ ic 1/2
27 Mar 2007 288a New secretary appointed;new director appointed