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CHARLOTTE COURT (MANAGEMENT COMPANY) LIMITED

Company number 02629959

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
29 Oct 2018 TM01 Termination of appointment of Christine Janice Douglas as a director on 25 October 2018
19 Sep 2018 AA Micro company accounts made up to 31 March 2018
24 Jul 2018 TM01 Termination of appointment of Jennifer Mary Davies as a director on 26 October 2017
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
19 Jun 2018 TM01 Termination of appointment of Mark Clipston as a director on 15 June 2018
12 Jun 2018 CH04 Secretary's details changed for J W T (South) Ltd on 30 May 2018
12 Dec 2017 AP01 Appointment of Jacqualine Denise Norman as a director on 18 October 2017
05 Sep 2017 AA Micro company accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
12 Apr 2017 AD01 Registered office address changed from First Floor 283 Lymington Road Highcliffe Dorset BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 12 April 2017
21 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 17
22 Jul 2015 CH04 Secretary's details changed for J W T (South) Ltd on 20 July 2014
09 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
12 Jan 2015 AP01 Appointment of Andrew Malcolm Murrell Douglas as a director on 26 November 2014
12 Jan 2015 AP01 Appointment of Christine Janice Douglas as a director on 26 November 2014
12 Nov 2014 TM01 Termination of appointment of John Ryden as a director on 12 October 2014
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 17
30 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
07 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07