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CHARLES WARE PARTS LIMITED

Company number 12531946

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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)
20 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 15 January 2024
19 Jan 2023 AD01 Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to Freshford House Redcliffe Way Bristol BS1 6NL on 19 January 2023
19 Jan 2023 600 Appointment of a voluntary liquidator
19 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-16
19 Jan 2023 LIQ02 Statement of affairs
18 Nov 2022 TM01 Termination of appointment of Gareth Mark Hamer as a director on 4 August 2022
18 Nov 2022 AP01 Appointment of Kenneth Peter Devoy as a director on 4 August 2022
22 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
24 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-24
  • GBP 100