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CHARLOTTE GRAVES CONSULTANCY LIMITED

Company number 10237017

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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)
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 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 - 16 pages (16 pages)
08 Jul 2020	AD01	Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 8 July 2020	View PDF Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28 - link opens in a new window - 1 page (1 page)
04 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 April 2017	View PDF Previous accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2017	CH01	Director's details changed for Ms Charlotte Louise Graves on 24 May 2017	View PDF Director's details changed for Ms Charlotte Louise Graves on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 24 May 2017	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 24 May 2017 - link opens in a new window - 1 page (1 page)
17 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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