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CHARLIE & DAVE LTD

Company number 09335700

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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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
23 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 7 November 2018	View PDF Liquidators' statement of receipts and payments to 7 November 2018 - link opens in a new window - 17 pages (17 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08 - link opens in a new window - 1 page (1 page)
06 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Nov 2017	AD01	Registered office address changed from C/O Change Accountants 2 Forest Farm Business Park Fulford York YO19 4RH England to 683-693 Wilmslow Road Manchester M20 6RE on 27 November 2017	View PDF Registered office address changed from C/O Change Accountants 2 Forest Farm Business Park Fulford York YO19 4RH England to 683-693 Wilmslow Road Manchester M20 6RE on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2017	TM01	Termination of appointment of Abigail Elizabeth Holmes as a director on 21 July 2017	View PDF Termination of appointment of Abigail Elizabeth Holmes as a director on 21 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AD01	Registered office address changed from C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA England to C/O Change Accountants 2 Forest Farm Business Park Fulford York YO19 4RH on 21 July 2017	View PDF Registered office address changed from C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA England to C/O Change Accountants 2 Forest Farm Business Park Fulford York YO19 4RH on 21 July 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2016	AP01	Appointment of Ms Abigail Elizabeth Holmes as a director on 16 June 2016	View PDF Appointment of Ms Abigail Elizabeth Holmes as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AD01	Registered office address changed from 20 Lock House Lane Old Earswick York Yorkshire YO32 9FT England to C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA on 14 June 2016	View PDF Registered office address changed from 20 Lock House Lane Old Earswick York Yorkshire YO32 9FT England to C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA on 14 June 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 2	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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