CHARCO 351 LIMITED

Company number 02547118

Date	Type	Description	View / Download
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Nov 2012	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 13 November 2012	(2 pages)
12 Nov 2012	4.70	Declaration of solvency	(3 pages)
12 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29	(1 page)
12 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 100	(5 pages)
07 Oct 2011	TM01	Termination of appointment of Peter Anthony Carr as a director on 30 September 2011	(1 page)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Apr 2010	CH01	Director's details changed for Peter Anthony Carr on 1 April 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
04 Feb 2010	AP01	Appointment of Vikranth Chandran as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
15 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for Peter Anthony Carr on 1 October 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Colin Richard Clapham on 11 January 2010	(1 page)
23 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)