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D & CM CHARLESWORTH LIMITED

Company number 07179907

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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)
25 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 24 January 2022	View PDF Liquidators' statement of receipts and payments to 24 January 2022 - link opens in a new window - 16 pages (16 pages)
20 Apr 2021	AD01	Registered office address changed from Ollerton Lodge School Lane Ollerton Knutsford WA16 8SF to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021	View PDF Registered office address changed from Ollerton Lodge School Lane Ollerton Knutsford WA16 8SF to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AD02	Register inspection address has been changed to Ollerton Lodge School Lane Ollerton Knutsford WA16 8SF	View PDF Register inspection address has been changed to Ollerton Lodge School Lane Ollerton Knutsford WA16 8SF - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from Ollerton Lodge School Lane Ollerton Knutsford Cheshire WA16 8SF to Ollerton Lodge School Lane Ollerton Knutsford WA16 8SF on 1 February 2021	View PDF Registered office address changed from Ollerton Lodge School Lane Ollerton Knutsford Cheshire WA16 8SF to Ollerton Lodge School Lane Ollerton Knutsford WA16 8SF on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25 - link opens in a new window - 1 page (1 page)
29 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	AA	Micro company accounts made up to 30 March 2020	View PDF Micro company accounts made up to 30 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 22 April 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	TM01	Termination of appointment of David Charlesworth as a director on 26 November 2020	View PDF Termination of appointment of David Charlesworth as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mrs Helen Logan as a director on 26 November 2020	View PDF Appointment of Mrs Helen Logan as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 30 March 2019	View PDF Micro company accounts made up to 30 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2019	AA	Micro company accounts made up to 30 March 2018	View PDF Micro company accounts made up to 30 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AAMD	Amended micro company accounts made up to 31 March 2017	View PDF Amended micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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