CHARLTON HOUSE CONSULTING LTD

Company number 07064235

Date	Type	Description	View / Download
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
18 Dec 2012	AD01	Registered office address changed from C/O Dawn Carragher Charlton House 30 Church Road Lymm Cheshire WA13 0QQ United Kingdom on 18 December 2012	(2 pages)
06 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2012	4.20	Statement of affairs with form 4.19	(5 pages)
06 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-04	(1 page)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 11	(3 pages)
02 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 100	(5 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 90	(3 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
17 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
17 Nov 2010	TM02	Termination of appointment of Dawn Carragher as a secretary	(1 page)
17 Nov 2010	TM01	Termination of appointment of Dawn Carragher as a director	(1 page)
15 Apr 2010	AP01	Appointment of Dawn Jeanette Carragher as a director	(3 pages)
15 Apr 2010	AP03	Appointment of Mary Carragher as a secretary	(3 pages)
15 Apr 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	(3 pages)
03 Nov 2009	NEWINC	Incorporation	(22 pages)