CHARTER CONTROLS LIMITED

Company number 03050508

Date	Type	Description	View / Download
07 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Oct 2017	LIQ02	Statement of affairs	(8 pages)
14 Sep 2017	AD01	Registered office address changed from Unit 8 Great Barr Business Park, Baltimore Road Great Barr Birmingham B42 1DY to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 14 September 2017	(2 pages)
12 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29	(2 pages)
02 May 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
25 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jun 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(3 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
29 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 100	(3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 May 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(3 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
31 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(4 pages)
31 Mar 2012	AD01	Registered office address changed from Unit 6 Gt Barr Business Park Baltimore Road Gt Barr Birmingham B42 1DY on 31 March 2012	(1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Dec 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(3 pages)
12 Aug 2011	AP01	Appointment of Philip Gene Paul Bailey as a director	(3 pages)
05 Aug 2011	TM02	Termination of appointment of David Browning as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of David Browning as a director	(2 pages)