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CHARLTON 2 LIMITED

Company number 06203909

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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)
09 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2013
09 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2012
09 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2011
09 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2010
14 Oct 2014 SH02 Statement of capital on 10 May 2012
  • GBP 480,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 MR04 Satisfaction of charge 6 in full
25 Apr 2014 MR04 Satisfaction of charge 4 in full
25 Apr 2014 MR04 Satisfaction of charge 1 in full
25 Apr 2014 MR04 Satisfaction of charge 2 in full
25 Apr 2014 MR04 Satisfaction of charge 5 in full
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
15 Mar 2014 MR01 Registration of charge 062039090007
25 Nov 2013 SH02 Statement of capital on 31 July 2012
  • GBP 480,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 SH19 Statement of capital on 18 November 2013
  • GBP 100
07 Nov 2013 SH20 Statement by directors
07 Nov 2013 CAP-SS Solvency statement dated 18/10/13
07 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 09/04/2015
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
23 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 09/04/2015
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011