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CHARLEN LIMITED

Company number 06336442

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	TM01	Termination of appointment of Christopher Mcdougall as a director	View PDF Termination of appointment of Christopher Mcdougall as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 15 November 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 15 November 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	CH02	Director's details changed for So Director Limited on 8 November 2013	View PDF Director's details changed for So Director Limited on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Mr Christopher James Duncan Mcdougall on 8 November 2013	View PDF Director's details changed for Mr Christopher James Duncan Mcdougall on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AP01	Appointment of Mr Christopher James Duncan Mcdougall as a director	View PDF Appointment of Mr Christopher James Duncan Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
28 Sep 2010	TM02	Termination of appointment of Philip Curwen as a secretary	View PDF Termination of appointment of Philip Curwen as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	CH03	Secretary's details changed for Mr Philip James Curwen on 1 October 2009	View PDF Secretary's details changed for Mr Philip James Curwen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
02 Sep 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	288c	Director's change of particulars / so director LIMITED / 01/06/2009	View PDF Director's change of particulars / so director LIMITED / 01/06/2009 - link opens in a new window - 1 page (1 page)
21 Jul 2009	395	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 - 4 pages (4 pages)

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