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CHARLES KIRK & COMPANY LIMITED

Company number 00357636

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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)
31 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2021	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 - 12 pages (12 pages)
17 Aug 2020	AD01	Registered office address changed from 62 Connaught Avenue Shoreham-by-Sea BN43 5WJ England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 17 August 2020	View PDF Registered office address changed from 62 Connaught Avenue Shoreham-by-Sea BN43 5WJ England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-24 - link opens in a new window - 1 page (1 page)
14 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	TM01	Termination of appointment of Sarah Mollie Horton-Parsons as a director on 16 July 2020	View PDF Termination of appointment of Sarah Mollie Horton-Parsons as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	TM01	Termination of appointment of Deborah Mary Horton as a director on 16 July 2020	View PDF Termination of appointment of Deborah Mary Horton as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AD01	Registered office address changed from Horton Buildings Goring Street Goring by Sea Worthing,West Sussex BN12 5AD to 62 Connaught Avenue Shoreham-by-Sea BN43 5WJ on 10 January 2020	View PDF Registered office address changed from Horton Buildings Goring Street Goring by Sea Worthing,West Sussex BN12 5AD to 62 Connaught Avenue Shoreham-by-Sea BN43 5WJ on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CH03	Secretary's details changed for Mrs Deborah Mary Horton on 10 January 2020	View PDF Secretary's details changed for Mrs Deborah Mary Horton on 10 January 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	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 - 8 pages (8 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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