@ CHARCOL LIMITED

Company number 03795361

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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)
23 May 2011 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2011 2.35B Notice of move from Administration to Dissolution on 9 February 2011
13 Jan 2011 TM02 Termination of appointment of Imogen Coggan as a secretary
24 Nov 2010 TM01 Termination of appointment of Jane Mc Mahon as a director
27 Sep 2010 2.24B Administrator's progress report to 22 August 2010
30 Apr 2010 2.16B Statement of affairs with form 2.14B
23 Apr 2010 2.17B Statement of administrator's proposal
13 Apr 2010 AD01 Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom on 13 April 2010
26 Feb 2010 2.12B Appointment of an administrator
06 Jul 2009 363a Return made up to 24/06/09; full list of members
03 Jul 2009 288c Director's Change of Particulars / jane mc mahon / 01/01/2007 / HouseName/Number was: , now: 43; Street was: the apartment westminster council, now: ferrymans quay; Area was: house marylebone road, now: ; Post Code was: NW1 5PT, now: SW5 2UT
03 Jul 2009 288c Director's Change of Particulars / john garfield / 01/06/2009 / HouseName/Number was: , now: 46; Street was: 2 farmer street, now: pont street mews; Area was: nottinghill gate, now: ; Post Code was: W8 7SN, now: SW1X 0AF; Country was: , now: united kingdom
21 Jan 2009 AA Full accounts made up to 31 December 2007
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Oct 2008 288b Appointment Terminated Secretary robert murison
23 Oct 2008 288a Secretary appointed mrs imogen frances lytton coggan
18 Sep 2008 363a Return made up to 24/06/08; full list of members
18 Sep 2008 287 Registered office changed on 18/09/2008 from 2ND floor chancery house 53-64 chancery lane london WC2A 1QU
18 Sep 2008 353 Location of register of members
18 Sep 2008 190 Location of debenture register
19 Aug 2008 288b Appointment Terminated Director nigel ward
27 Feb 2008 AA Full accounts made up to 31 December 2006
19 Dec 2007 288b Director resigned
10 Jul 2007 363s Return made up to 24/06/07; no change of members