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CHARWELTON LTD

Company number 06442864

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2017 DS01 Application to strike the company off the register
03 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
03 Jan 2017 CH01 Director's details changed for Mr James Hawker on 11 November 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AD01 Registered office address changed from 105 Blanchland Circle Monkston Milton Keynes Bucks MK10 9DR to C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 14 July 2015
26 Mar 2015 CH01 Director's details changed for Mr James Hawker on 26 February 2015
17 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
17 Jan 2015 CH01 Director's details changed for Mr James Hawker on 1 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
09 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr James Hawker on 1 December 2010
07 Feb 2011 CH04 Secretary's details changed for Perceptiveaccounting Ltd on 1 December 2010
14 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr James Hawker on 23 December 2009