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CHARACTER NEW HOMES LTD

Company number 06956818

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2021 600 Appointment of a voluntary liquidator
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-18
02 Mar 2021 AD01 Registered office address changed from C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT England to 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 2 March 2021
02 Mar 2021 LIQ01 Declaration of solvency
26 Feb 2021 AD01 Registered office address changed from Kingsglade Forest Drive Kingswood Surrey KT20 6LU United Kingdom to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 26 February 2021
12 Feb 2021 MR04 Satisfaction of charge 3 in full
10 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
29 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with updates
20 Jun 2018 PSC01 Notification of Janet Wells as a person with significant control on 6 April 2016
19 Jun 2018 PSC01 Notification of John Wells as a person with significant control on 6 April 2016
19 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 19 June 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 CH03 Secretary's details changed for Janet Wells on 16 November 2015
18 Jan 2016 CH01 Director's details changed for John Wells on 16 November 2015
26 Nov 2015 AD01 Registered office address changed from High Beeches Furze Hill Kingswood Surrey KT20 6HB to Kingsglade Forest Drive Kingswood Surrey KT20 6LU on 26 November 2015
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,001