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CHARLIE (GOSFORTH) LIMITED

Company number 07826998

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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)
20 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2017 4.68 Liquidators' statement of receipts and payments to 5 January 2017
21 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016
20 May 2016 4.68 Liquidators' statement of receipts and payments to 5 January 2016
27 Jan 2015 CH01 Director's details changed for Mr Darren Hilling on 26 January 2015
23 Jan 2015 AD01 Registered office address changed from 85-87 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 4AA to 8 High Street Yarm Stockton on Tees TS15 9AE on 23 January 2015
22 Jan 2015 600 Appointment of a voluntary liquidator
22 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-06
22 Jan 2015 4.20 Statement of affairs with form 4.19
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10
24 Oct 2014 AA01 Previous accounting period shortened from 29 October 2013 to 28 October 2013
30 Jul 2014 AA01 Previous accounting period shortened from 30 October 2013 to 29 October 2013
01 Jul 2014 CH01 Director's details changed for Mr Darren Hilling on 27 June 2014
26 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10
22 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
10 Dec 2012 TM01 Termination of appointment of Michelle Hilling as a director
10 Dec 2012 AP01 Appointment of Mr Darren Hilling as a director
27 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 Oct 2011 NEWINC Incorporation