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CHARLESTOWN HOLDINGS LIMITED

Company number NI651975

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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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	SH06	Cancellation of shares. Statement of capital on 4 November 2022 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 4 November 2022 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 GBP 1.00	View PDF Statement of capital on 28 November 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	CAP-SS	Solvency Statement dated 04/11/22	View PDF Solvency Statement dated 04/11/22 - link opens in a new window - 1 page (1 page)
28 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Shirley Edith Clarke as a director on 4 November 2022	View PDF Termination of appointment of Shirley Edith Clarke as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Damian Mcardle as a director on 1 June 2022	View PDF Termination of appointment of Damian Mcardle as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages)
19 May 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AD01	Registered office address changed from 1 Charlestown Crescent Charlestown Road Industrial Estate Portadown BT63 5ZE Northern Ireland to 40 C/O Elliot Duffy Garrett Linenhall Street Belfast BT2 8BA on 9 August 2021	View PDF Registered office address changed from 1 Charlestown Crescent Charlestown Road Industrial Estate Portadown BT63 5ZE Northern Ireland to 40 C/O Elliot Duffy Garrett Linenhall Street Belfast BT2 8BA on 9 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	SH06	Cancellation of shares. Statement of capital on 1 June 2018 GBP 130,000.00	View PDF Cancellation of shares. Statement of capital on 1 June 2018 GBP 130,000.00 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 130,002.00	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 130,002.00 - link opens in a new window - 8 pages (8 pages)

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