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P & S CHARTER LIMITED

Company number 05333262

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
19 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 100
19 Jan 2010 CH03 Secretary's details changed for Susan Cushion on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Peter James Cushion on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Susan Cushion on 14 January 2010
31 Mar 2009 288c Director and Secretary's Change of Particulars / susan cushion / 30/03/2009 / HouseName/Number was: , now: 25; Street was: 105 plas edwards, now: plas edwards; Post Code was: LL36 0DA, now: LL36 0AS
31 Mar 2009 288c Director's Change of Particulars / peter cushion / 30/03/2009 / HouseName/Number was: , now: 25; Street was: 105 plas edwards, now: plas edwards; Post Code was: LL36 0DA, now: LL36 0AS; Country was: , now: united kingdom
14 Jan 2009 363a Return made up to 14/01/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/05/2008
07 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363a Return made up to 14/01/08; full list of members
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
15 Jan 2008 288c Director's particulars changed
02 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Jan 2007 363a Return made up to 14/01/07; full list of members
31 Jan 2007 288c Secretary's particulars changed;director's particulars changed
31 Jan 2007 288c Director's particulars changed
12 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Feb 2006 363a Return made up to 14/01/06; full list of members
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New director appointed