CHARLTON HOUSE UNIQUE VENUES LIMITED

Company number 04710919

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2020	DS01	Application to strike the company off the register	(1 page)
17 Sep 2020	SH20	Statement by Directors	(1 page)
17 Sep 2020	SH19	Statement of capital on 17 September 2020 GBP 0.80	(5 pages)
03 Sep 2020	CAP-SS	Solvency Statement dated 20/08/20	(1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
18 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
12 Nov 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Nov 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
05 Jul 2018	TM02	Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 18 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018	(2 pages)
05 Jul 2018	AP03	Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 18 June 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
05 Apr 2018	PSC05	Change of details for Ch and Co Catering Limited as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)