JOHN CHARCOL HOLDINGS LIMITED

Company number 05264611

Date	Type	Description	View / Download
01 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
08 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 April 2011	(11 pages)
22 Apr 2010	AD01	Registered office address changed from 2nd Floor Chancery House 53-64 Chancery Lane London WC2A 1QU on 22 April 2010	(2 pages)
21 Apr 2010	4.20	Statement of affairs with form 4.19	(5 pages)
21 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06	(2 pages)
12 Mar 2010	TM02	Termination of appointment of Imogen Lytton as a secretary	(1 page)
10 Mar 2010	TM01	Termination of appointment of Anthony Reeves as a director	(1 page)
28 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-10-28 GBP 1,991,440.14	(29 pages)
28 Oct 2009	CH01	Director's details changed for Charles George Mackenzie Wishart on 27 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Anthony Alan Reeves on 27 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for John Stuart Goodwin Garfield on 27 October 2009	(2 pages)
30 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
04 Dec 2008	363a	Return made up to 20/10/08; full list of members	(20 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 Nov 2008	288c	Director's Change of Particulars / john garfield / 01/10/2008 / 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	(1 page)
19 Nov 2008	88(2)	Ad 14/11/08 gbp si 179062@1=179062 gbp ic 1812368/1991430	(6 pages)
19 Nov 2008	88(2)	Ad 14/11/08 gbp si 253590@1=253590 gbp ic 1558778/1812368	(2 pages)
18 Nov 2008	88(2)	Ad 10/11/08 gbp si 900000@1=900000 gbp ic 658778/1558778	(2 pages)
18 Nov 2008	123	Nc inc already adjusted 07/11/08	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 07/11/2008	(33 pages)
23 Oct 2008	288b	Appointment Terminated Secretary robert murison	(1 page)
23 Oct 2008	288a	Secretary appointed mrs imogen frances lytton	(1 page)