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CHARLES 11 LIMITED

Company number 08959363

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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)
17 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2015	AP02	Appointment of Capital Legal & Accounting Limited as a director on 1 June 2015	View PDF Appointment of Capital Legal & Accounting Limited as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	TM01	Termination of appointment of Steven Evans as a director on 1 June 2015	View PDF Termination of appointment of Steven Evans as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AD01	Registered office address changed from 154 Broadway Cardiff CF24 1NL to C/O Capital Legal & Accounting Limited Unit 3 35a Romilly Crescent Cardiff CF11 9NP on 8 June 2015	View PDF Registered office address changed from 154 Broadway Cardiff CF24 1NL to C/O Capital Legal & Accounting Limited Unit 3 35a Romilly Crescent Cardiff CF11 9NP on 8 June 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AP01	Appointment of Mr Steven Evans as a director on 1 January 2015	View PDF Appointment of Mr Steven Evans as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of Peter Moreton as a director on 1 January 2015	View PDF Termination of appointment of Peter Moreton as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of Mr Peter Moreton as a director on 1 October 2014	View PDF Appointment of Mr Peter Moreton as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	TM01	Termination of appointment of Steven Evans as a director on 1 October 2014	View PDF Termination of appointment of Steven Evans as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	CERTNM	Company name changed chales 11 LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution	View PDF Company name changed chales 11 LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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