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CHARLIE'S ARK LTD

Company number 06305010

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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)
23 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2013 DS01 Application to strike the company off the register
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 300
29 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
27 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Michael John Payne on 4 July 2011
22 Jul 2011 CH01 Director's details changed for Myfanwy Uvedale Payne on 4 July 2011
22 Jul 2011 CH03 Secretary's details changed for Myfanwy Uvedale Payne on 4 July 2011
07 Jul 2011 AD01 Registered office address changed from "Long Gables" Gorse Avenue, Kingston Gorse East Preston, Littlehampton West Sussex BN16 1SQ on 7 July 2011
14 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 300
27 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD02 Register inspection address has been changed
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Oct 2009 TM01 Termination of appointment of Ruth Douglas as a director
21 Oct 2009 TM01 Termination of appointment of Steven Wilson as a director
04 Aug 2009 363a Return made up to 06/07/09; full list of members
15 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
09 May 2009 AA Accounts made up to 31 December 2007
19 Feb 2009 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
18 Aug 2008 363a Return made up to 06/07/08; full list of members
18 Aug 2008 288a Director appointed ruth douglas
18 Aug 2008 88(2) Ad 13/08/08 gbp si 2@1=2 gbp ic 84/86