CHARPENTES UK HOLDINGS LIMITED

Company number 09348053

Date	Type	Description	View / Download
11 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
16 Mar 2019	LIQ02	Statement of affairs	(8 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-05	(1 page)
27 Feb 2019	AD01	Registered office address changed from 2-3 Salisbury Villas Cambridge CB1 2LA England to 55 Baker Street London W1U 7EU on 27 February 2019	(2 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 30 November 2018 with updates	(9 pages)
05 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(10 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
27 Jul 2017	PSC02	Notification of Endless Iii (Gp) Lp as a person with significant control on 24 July 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of Endless Iii General Partner Llp as a person with significant control on 24 July 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(11 pages)
12 Jan 2017	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF to 2-3 Salisbury Villas Cambridge CB1 2LA on 12 January 2017	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
22 Apr 2016	AP01	Appointment of Mr Aidan Paul Robson as a director on 11 November 2015	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Indra Harrison as a director on 10 November 2015	(1 page)
22 Apr 2016	TM01	Termination of appointment of Garry Wilson as a director on 10 November 2015	(1 page)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(10 pages)
03 Sep 2015	AP01	Appointment of Christophe Mace as a director on 3 August 2015	(3 pages)
03 Sep 2015	AP01	Appointment of Mr David Brown Manning as a director on 3 August 2015	(3 pages)
03 Sep 2015	AP01	Appointment of Yves Basle as a director on 3 August 2015	(3 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 1,000	(7 pages)

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