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CHARLIEBONE CONSULTANCY LIMITED

Company number 08708263

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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)
28 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Jan 2022	AD01	Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 20 January 2022	View PDF Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-13 - link opens in a new window - 1 page (1 page)
20 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Micro company accounts made up to 20 October 2021	View PDF Micro company accounts made up to 20 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2021	AA01	Previous accounting period extended from 30 September 2021 to 20 October 2021	View PDF Previous accounting period extended from 30 September 2021 to 20 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	PSC04	Change of details for Mr Joshua Blake Dignam as a person with significant control on 24 October 2020	View PDF Change of details for Mr Joshua Blake Dignam as a person with significant control on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Apr 2020	CH01	Director's details changed for Mr Joshua Blake Dignam on 15 April 2020	View PDF Director's details changed for Mr Joshua Blake Dignam on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC04	Change of details for Mr Joshua Blake Dignam as a person with significant control on 15 April 2020	View PDF Change of details for Mr Joshua Blake Dignam as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2019	AD01	Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019	View PDF Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2018	CH01	Director's details changed for Mr Joshua Blake Dignam on 1 June 2018	View PDF Director's details changed for Mr Joshua Blake Dignam on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2016	CH01	Director's details changed for Mr Joshua Blake Dignam on 30 September 2016	View PDF Director's details changed for Mr Joshua Blake Dignam on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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