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CHARLES HASWELL AND PARTNERS LIMITED

Company number 02416605

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
16 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors of the company be authorised 11/03/2019
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS02 Withdraw the company strike off application
08 Apr 2019 DS01 Application to strike the company off the register
01 Apr 2019 SH20 Statement by Directors
01 Apr 2019 SH19 Statement of capital on 1 April 2019
  • GBP 1
01 Apr 2019 CAP-SS Solvency Statement dated 11/03/19
01 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 12,975,936
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
31 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
31 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
31 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
31 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
14 Feb 2018 CC04 Statement of company's objects
21 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
21 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
21 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
21 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
14 Dec 2017 TM01 Termination of appointment of Mark James Dovey as a director on 14 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
09 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016