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CHARLENE TODD LIMITED

Company number 06658726

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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)
01 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2014 TM01 Termination of appointment of Stephen Parry as a director
06 Jun 2014 AP01 Appointment of Mrs Charlene Anne Todd as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AD01 Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET on 14 December 2012
13 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Mar 2010 TM01 Termination of appointment of Charlene Todd as a director
03 Mar 2010 AP03 Appointment of Charlene Anne Todd as a secretary
03 Mar 2010 TM02 Termination of appointment of Stephen Parry as a secretary
03 Mar 2010 AP01 Appointment of Stephen John Parry as a director
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 29/07/09; full list of members
16 Dec 2008 288c Secretary's change of particulars / stephen parry / 15/12/2008
16 Dec 2008 288c Director's change of particulars / charlene todd / 15/12/2008
27 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009