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CHARCAR PLC

Company number 07399857

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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)
13 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015	2.24B	Administrator's progress report to 16 December 2014	View PDF Administrator's progress report to 16 December 2014 - link opens in a new window - 15 pages (15 pages)
13 Jan 2015	2.35B	Notice of move from Administration to Dissolution on 16 December 2014	View PDF Notice of move from Administration to Dissolution on 16 December 2014 - link opens in a new window - 15 pages (15 pages)
24 Dec 2014	2.24B	Administrator's progress report to 29 November 2014	View PDF Administrator's progress report to 29 November 2014 - link opens in a new window - 11 pages (11 pages)
29 Jul 2014	2.24B	Administrator's progress report to 29 May 2014	View PDF Administrator's progress report to 29 May 2014 - link opens in a new window - 13 pages (13 pages)
11 Jul 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
28 Mar 2014	2.24B	Administrator's progress report to 29 January 2014	View PDF Administrator's progress report to 29 January 2014 - link opens in a new window - 12 pages (12 pages)
15 Oct 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
30 Aug 2013	CERTNM	Company name changed chartwell care PLC\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-15	View PDF Company name changed chartwell care PLC\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-15 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-15 - link opens in a new window - 1 page (1 page)
29 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 9 August 2013	View PDF Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013	View PDF Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
23 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 50,000	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 April 2011	View PDF Previous accounting period shortened from 31 October 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	MISC	Re-reg file copy cert	View PDF Re-reg file copy cert - link opens in a new window - 1 page (1 page)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Jul 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)

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