CHARLTON ASSOCIATES LTD

Company number 07751305

Date	Type	Description	View / Download
09 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Feb 2016	AD01	Registered office address changed from The Old School 30 Charlton Village Andover Hants SP10 4AJ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 February 2016	(2 pages)
05 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28	(1 page)
05 Feb 2016	4.70	Declaration of solvency	(4 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(4 pages)
02 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 4	(3 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	(4 pages)
29 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 4	(3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
27 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 4	(3 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
14 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Robert Eggar as a director	(1 page)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 4	(4 pages)
13 Sep 2011	TM01	Termination of appointment of Adrian Koe as a director	(2 pages)
13 Sep 2011	AD01	Registered office address changed from the Old School 30 Charlton Village Andover Hants SP10 4AJ England on 13 September 2011	(2 pages)
13 Sep 2011	AP01	Appointment of Robert Neil Macdonald Eggar as a director	(3 pages)
02 Sep 2011	AP01	Appointment of Robert Neil Macdonald Eggar as a director	(2 pages)
02 Sep 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 September 2011	(1 page)
02 Sep 2011	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of Westco Directors as a director	(1 page)
24 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)