CHARLEN LIMITED: Filings

  • Overview

    Company NameCHARLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06336442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Satisfaction of charge 1 in full

    4 pagesMR04

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Christopher Mcdougall as a director

    1 pagesTM01

    Registered office address changed from * 1 High Street Knaphill Woking Surrey GU21 2PG* on Nov 15, 2013

    1 pagesAD01

    Director's details changed for So Director Limited on Nov 08, 2013

    2 pagesCH02

    Director's details changed for Mr Christopher James Duncan Mcdougall on Nov 08, 2013

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Appointment of Mr Christopher James Duncan Mcdougall as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Termination of appointment of Philip Curwen as a secretary

    1 pagesTM02

    Annual return made up to Aug 07, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mr Philip James Curwen on Oct 01, 2009

    2 pagesCH03

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    4 pages395

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0