CHARELLA MANAGEMENT LIMITED

Company number 06918751

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
12 Sep 2018	CH01	Director's details changed for Mr James Peter Anthony Birch on 1 September 2018	(2 pages)
12 Sep 2018	CH03	Secretary's details changed for Mr James Peter Anthony Birch on 1 September 2018	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(5 pages)
08 Sep 2015	AD01	Registered office address changed from Unit 2210 Silverstone Circuit Silverstone Towcester to Unit 2210 Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX on 8 September 2015	(1 page)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 100	(3 pages)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 20	(5 pages)
10 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 20	(4 pages)
13 May 2015	SH08	Change of share class name or designation	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 20	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
28 Aug 2014	CH01	Director's details changed for James Peter Anthony Birch on 26 August 2014	(2 pages)
28 Aug 2014	AP03	Appointment of Mr James Peter Anthony Birch as a secretary on 26 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Kathleen Jeanne Robinson as a secretary on 26 August 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10	(4 pages)