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ANDREW CHARNOCK LTD

Company number 10331339

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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)
17 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2023 AD01 Registered office address changed from 2 the Woodway Sunnyside Rotherham S66 3RG England to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 29 June 2023
28 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07
28 Jun 2023 600 Appointment of a voluntary liquidator
28 Jun 2023 LIQ02 Statement of affairs
08 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
07 Jan 2022 AA Micro company accounts made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
08 Oct 2020 AA Micro company accounts made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
26 Nov 2019 AA Micro company accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
21 May 2019 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
16 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted