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Z CHARLES LTD

Company number 08296509

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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)
12 Jul 2016	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)
26 Apr 2016	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)
18 Apr 2016	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)
29 Feb 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2014	CERTNM	Company name changed shp 2013 LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-29	View PDF Company name changed shp 2013 LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-29 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Ms Zara Charles as a director on 17 November 2013	View PDF Appointment of Ms Zara Charles as a director on 17 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of David Matthew Benson-Francis as a director on 17 November 2013	View PDF Termination of appointment of David Matthew Benson-Francis as a director on 17 November 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	CERTNM	Company name changed fairline financial solutions LTD\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution	View PDF Company name changed fairline financial solutions LTD\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AP01	Appointment of Mr David Matthew Benson as a director	View PDF Appointment of Mr David Matthew Benson as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Adam Deering as a director	View PDF Termination of appointment of Adam Deering as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AD01	Registered office address changed from Midwest House 11 Crown Industrial Estate Timperley Cheshire WA14 1TF England on 18 December 2012	View PDF Registered office address changed from Midwest House 11 Crown Industrial Estate Timperley Cheshire WA14 1TF England on 18 December 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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