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DAVID CHARLES (PINNER) LTD

Company number 07788874

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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)
16 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2015 4.68 Liquidators' statement of receipts and payments to 29 January 2015
12 Feb 2014 AD01 Registered office address changed from 34 High Street Pinner HA5 5PW England on 12 February 2014
11 Feb 2014 4.20 Statement of affairs with form 4.19
11 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2014 TM01 Termination of appointment of Warren Baker as a director
14 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2013 DISS40 Compulsory strike-off action has been discontinued
07 May 2013 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 5
07 May 2013 CH01 Director's details changed for Mr Jonathan Robert Jayatilaka on 27 September 2011
03 May 2013 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 5
17 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted