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CHARVET SERVICES LIMITED

Company number 02597305

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
20 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 2
17 May 2010 CH01 Director's details changed for Mr Robin Dones on 2 April 2010
17 May 2010 CH01 Director's details changed for Mr Robin Dones on 9 April 2009
28 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
30 Apr 2009 363a Return made up to 02/04/09; full list of members
30 Apr 2009 288c Director's Change of Particulars / robin dones / 09/04/2009 / HouseName/Number was: 9, now: 27; Street was: south street, now: the orchards; Area was: , now: eaton bray; Post Town was: leighton buzzard, now: dunstable; Post Code was: LU7 3NT, now: LU6 2DD
30 Apr 2009 288c Secretary's Change of Particulars / andrea dones / 09/04/2009 / HouseName/Number was: 9, now: 27; Street was: south street, now: the orchards; Area was: , now: eaton bray; Post Town was: leighton buzzard, now: dunstable; Post Code was: LU7 3NT, now: LU6 2DD
22 Apr 2009 287 Registered office changed on 22/04/2009 from 9 south street leighton buzzard bedfordshire LU7 3NT
29 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
27 May 2008 363a Return made up to 02/04/08; full list of members
26 May 2008 288c Secretary's Change of Particulars / andrea dones / 24/05/2008 / HouseName/Number was: , now: 9; Street was: 54 icknield way, now: south street; Post Town was: tring, now: leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: HP23 4HZ, now: LU7 3NT; Country was: , now: united kingdom
26 May 2008 288c Director's Change of Particulars / robin dones / 24/05/2008 / HouseName/Number was: , now: 9; Street was: 54 icknield way, now: south street; Post Town was: tring, now: leighton buzzard; Region was: hertfordshire, now: bedfordshire; Post Code was: HP23 4HZ, now: LU7 3NT; Country was: , now: united kingdom
09 Oct 2007 287 Registered office changed on 09/10/07 from: 54 icknield way tring hertfordshire HP23 4HZ
25 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Apr 2007 363a Return made up to 02/04/07; full list of members
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 287 Registered office changed on 10/04/07 from: 54 icknield way tring hertfordshire HP23 4HZ
10 Apr 2007 287 Registered office changed on 10/04/07 from: 8, st.marys glebe, edlesborough, nr.dunstable, beds. LU6 2RB.
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Apr 2006 363a Return made up to 02/04/06; full list of members