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CHARLES THOMPSON (UK) LIMITED

Company number 08001036

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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)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	MR04	Satisfaction of charge 080010360003 in full	View PDF Satisfaction of charge 080010360003 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 5,501	View PDF Statement of capital on 8 March 2021 GBP 5,501 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CAP-SS	Solvency Statement dated 24/02/21	View PDF Solvency Statement dated 24/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account and capital redemption reserve reduced 24/02/2021	View PDF Resolutions RES13 ‐ Share premium account and capital redemption reserve reduced 24/02/2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	TM01	Termination of appointment of David Charles Thompson as a director on 11 January 2020	View PDF Termination of appointment of David Charles Thompson as a director on 11 January 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM02	Termination of appointment of David Thompson as a secretary on 11 January 2020	View PDF Termination of appointment of David Thompson as a secretary on 11 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC02	Notification of Charles Thompson (Uk) Holdings Limited as a person with significant control on 10 January 2020	View PDF Notification of Charles Thompson (Uk) Holdings Limited as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC07	Cessation of David Charles Thompson as a person with significant control on 10 January 2020	View PDF Cessation of David Charles Thompson as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	CH03	Secretary's details changed for Mr David Thompson on 22 October 2018	View PDF Secretary's details changed for Mr David Thompson on 22 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)

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