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CHARGELOCK LIMITED

Company number 07649147

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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)
17 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2014	4.71	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 - 10 pages (10 pages)
12 Feb 2014	4.68	Liquidators' statement of receipts and payments to 9 December 2013	View PDF Liquidators' statement of receipts and payments to 9 December 2013 - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	AD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 18 December 2012	View PDF Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA01	Current accounting period extended from 31 May 2012 to 31 October 2012	View PDF Current accounting period extended from 31 May 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 6,999,826	View PDF Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 6,999,826 - link opens in a new window - 7 pages (7 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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