CHARCOT CAPITAL LIMITED

Company number 06624579

Date	Type	Description	View / Download
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Apr 2019	AD01	Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to Satago Cottage 360a Brighton Road Croydon Surrey CR2 6AL on 23 April 2019	(2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	(1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
22 Mar 2019	TM01	Termination of appointment of Helene Lavallard as a director on 20 March 2019	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
12 Jun 2018	CH04	Secretary's details changed for Pk Cosec Services Limited on 12 June 2018	(1 page)
08 Feb 2018	CH01	Director's details changed for Helene Lavallard on 7 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Clement Etienne Blaise Lavallard on 7 February 2018	(2 pages)
22 Nov 2017	AD01	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 22 November 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
06 Jul 2017	PSC01	Notification of Clement Etienne Blaise Lavallard as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CH01	Director's details changed for Helene Lavallard on 29 June 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
30 Jun 2017	CH01	Director's details changed for Clement Etienne Blaise Lavallard on 29 June 2017	(2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
26 Jan 2017	CH01	Director's details changed for Clement Etienne Blaise Lavallard on 15 January 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Helene Lavallard on 15 January 2017	(2 pages)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 10,000	(5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)