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CHARLES WARE TRUST

Company number 12743867

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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)
07 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2023 LIQ02 Statement of affairs
25 Jan 2023 600 Appointment of a voluntary liquidator
25 Jan 2023 AD01 Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 25 January 2023
25 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-11
25 Jan 2023 LIQ02 Statement of affairs
11 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
29 Jul 2021 PSC07 Cessation of Gareth Mark Hamer as a person with significant control on 2 December 2020
29 Jul 2021 PSC01 Notification of Kenneth Devoy as a person with significant control on 18 November 2020
08 Jan 2021 TM01 Termination of appointment of Gareth Mark Hamer as a director on 2 December 2020
26 Nov 2020 AP01 Appointment of Kenneth Peter Devoy as a director on 18 November 2020
15 Jul 2020 NEWINC Incorporation