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CHARLIES MOTORCYCLES LIMITED

Company number 07964839

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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)
02 Feb 2024 AD01 Registered office address changed from Units 7 & 8 Royds Enterprise Park Future Fields Bradford West Yorkshire BD6 3EW to C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2 February 2024
02 Feb 2024 600 Appointment of a voluntary liquidator
02 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29
02 Feb 2024 LIQ02 Statement of affairs
06 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
09 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
09 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
16 Jan 2019 AP01 Appointment of Mrs Miranda Slack as a director on 10 January 2019
16 Jan 2019 TM01 Termination of appointment of Miranda Slack as a director on 10 January 2018
16 Jan 2019 AP01 Appointment of Mrs Miranda Slack as a director on 10 January 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
19 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014