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CHARLIE MEARS LTD

Company number 07263216

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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)
02 Jul 2019	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)
21 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jan 2019	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)
22 Jan 2019	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 - 4 pages (4 pages)
19 Dec 2018	CH01	Director's details changed for Mr Charlie Mears on 19 December 2018	View PDF Director's details changed for Mr Charlie Mears on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AD01	Registered office address changed from 14 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP on 19 December 2018	View PDF Registered office address changed from 14 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP on 19 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	CH01	Director's details changed for Mr Leslie Michael Mear on 18 March 2018	View PDF Director's details changed for Mr Leslie Michael Mear on 18 March 2018 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	CH01	Director's details changed for Mr Leslie Michael Mear on 19 April 2018	View PDF Director's details changed for Mr Leslie Michael Mear on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-06 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 May 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	TM01	Termination of appointment of Sarah Louise Mear as a director on 14 June 2017	View PDF Termination of appointment of Sarah Louise Mear as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 January 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CH01	Director's details changed for Mrs Sarah Louise Graveling on 1 February 2017	View PDF Director's details changed for Mrs Sarah Louise Graveling on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of Mrs Sarah Louise Graveling as a director on 1 February 2017	View PDF Appointment of Mrs Sarah Louise Graveling as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2015	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 3 pages (3 pages)

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