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CHARLES SMALLBONE LIMITED

Company number 06775658

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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)
22 Jun 2021	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)
06 Apr 2021	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)
26 Mar 2021	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 - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AD01	Registered office address changed from Unti 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP England to 4B Ledbury Mews North London W11 2AF on 4 March 2021	View PDF Registered office address changed from Unti 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP England to 4B Ledbury Mews North London W11 2AF on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Unti 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP on 27 November 2019	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Unti 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP on 27 November 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	CH01	Director's details changed for Mr Charles David Smallbone on 23 October 2018	View PDF Director's details changed for Mr Charles David Smallbone on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	PSC04	Change of details for Mr Charles David Smallbone as a person with significant control on 23 October 2018	View PDF Change of details for Mr Charles David Smallbone as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2015	CH01	Director's details changed for Mr Charles David Smallbone on 20 August 2015	View PDF Director's details changed for Mr Charles David Smallbone on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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