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CHARLES HOLDEN LIMITED

Company number 10369050

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2024	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 - 19 pages (19 pages)
09 Aug 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
03 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 24 May 2023	View PDF Liquidators' statement of receipts and payments to 24 May 2023 - link opens in a new window - 17 pages (17 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AD01	Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 8 April 2023	View PDF Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 24 May 2022	View PDF Liquidators' statement of receipts and payments to 24 May 2022 - link opens in a new window - 30 pages (30 pages)
29 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 24 May 2021	View PDF Liquidators' statement of receipts and payments to 24 May 2021 - link opens in a new window - 25 pages (25 pages)
16 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	AD01	Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 10 June 2020	View PDF Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-25 - link opens in a new window - 1 page (1 page)
04 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
15 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	PSC04	Change of details for Mr Dale Tristan Hardwick as a person with significant control on 11 September 2018	View PDF Change of details for Mr Dale Tristan Hardwick as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
12 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	CH01	Director's details changed for Mr Darren Anthony Holden on 11 September 2016	View PDF Director's details changed for Mr Darren Anthony Holden on 11 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Dale Tristan Hardwick on 11 September 2016	View PDF Director's details changed for Mr Dale Tristan Hardwick on 11 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CHARLES HOLDEN LIMITED

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