CHARWELL HOUSE LIMITED

Company number 04126766

Date	Type	Description	View / Download
23 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2016	4.68	Liquidators' statement of receipts and payments to 7 November 2016	(8 pages)
23 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Oct 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
16 May 2016	4.68	Liquidators' statement of receipts and payments to 3 March 2016	(8 pages)
02 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from Unit 4 Delta Park Wilsom Road Alton Hampshire GU34 2RQ to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 18 March 2015	(2 pages)
16 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-04	(2 pages)
16 Mar 2015	4.70	Declaration of solvency	(3 pages)
10 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
17 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(3 pages)
05 Feb 2014	CH01	Director's details changed for Mrs Catherine Jane Phyllida Hogg on 5 February 2014	(2 pages)
09 Jan 2014	AD01	Registered office address changed from 12 Vimoutiers Court Fordingbridge Hampshire SP6 1NN England on 9 January 2014	(1 page)
09 Jan 2014	AD01	Registered office address changed from Unit 4 Delta Park Delta Park Wilsom Road Alton Hampshire GU34 2RQ England on 9 January 2014	(1 page)
09 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Jun 2013	AD01	Registered office address changed from Charwell House, Wilsom Road Alton Hampshire GU34 2PP on 17 June 2013	(1 page)
08 Feb 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(3 pages)
06 Feb 2013	CH01	Director's details changed for Mrs Catherine Jane Phyllida Hogg on 6 February 2013	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
24 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(3 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)