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JOHN CHARNOCK,LIMITED

Company number 00181191

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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)
18 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Apr 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
01 Dec 2016 4.20 Statement of affairs with form 4.19
11 Oct 2016 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator.
10 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
14 Mar 2016 AD01 Registered office address changed from 53 Broughton Lane Manchester M8 9UE to 269 Church Street Blackpool FY1 3PB on 14 March 2016
11 Mar 2016 600 Appointment of a voluntary liquidator
11 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
14 Oct 2015 TM01 Termination of appointment of Javid Iqbal as a director on 15 August 2015
07 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
17 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 200,000
17 May 2015 AP01 Appointment of Mr Javid Iqbal as a director on 2 April 2015
12 Jan 2015 AA Total exemption small company accounts made up to 30 September 2013
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 200,000
05 Nov 2014 AP01 Appointment of Mr Nasir Mahmood Butt as a director on 5 November 2014
05 Nov 2014 TM01 Termination of appointment of Muhhamed Wasif Ayyaz as a director on 5 November 2014
05 Nov 2014 AD01 Registered office address changed from Unit 26 Orient Works, Morris Green Business Park Prescott Street, Bolton, Lancs BL3 3PE to 53 Broughton Lane Manchester M8 9UE on 5 November 2014
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 AA Accounts for a dormant company made up to 30 September 2012
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3,400
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 TM01 Termination of appointment of James Lever as a director