CHARBONNAY DEVELOPMENTS LTD.


Registered number: 01254651
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Name: CHARBONNAY DEVELOPMENTS LTD.
CHARBONNAY DEVELOPMENTS LIMITED.
Address: C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED, LITTLE BURDSON HARTLAND, BIDEFORD, DEVON, EX39 6HB
Incorporation Date: 1976-04-13

Company status: Liquidation


Company Documents

date name form type
2021-11-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-11-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-11-23 31/03/21 UNAUDITED ABRIDGED AA
2021-11-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-11-30 REGISTERED OFFICE CHANGED ON 30/11/2021 FROM69 HIGH STREET BIDEFORDDEVONEX39 2ATENGLAND AD01
2021-03-08 31/03/20 UNAUDITED ABRIDGED AA
2021-11-23 PREVSHO FROM 05/04/2022 TO 21/11/2021 AA01
2021-06-01 CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES CS01
2020-06-03 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES CS01
2019-05-28 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES CS01
2019-12-05 31/03/19 UNAUDITED ABRIDGED AA
2018-05-25 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES CS01
2018-12-07 31/03/18 UNAUDITED ABRIDGED AA
2018-05-16 PSC'S CHANGE OF PARTICULARS / MISS JENNY LESTER / 01/08/2016 PSC04
2018-05-16 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 01/08/2016 PSC04
2017-06-06 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-12-14 31/03/17 UNAUDITED ABRIDGED AA
2016-07-06 23/05/16 FULL LIST AR01
2016-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 03/09/2016 CH01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-01 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM16 MARITIME COURTHAVEN ROADEXETERDEVONEX2 8GP AD01
2016-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 03/09/2016 CH01
2015-06-16 23/05/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-04 23/05/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-03 23/05/13 FULL LIST AR01
2012-06-06 23/05/12 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-01 23/05/11 FULL LIST AR01
2011-05-30 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 30/05/2011 CH03
2011-05-31 REGISTERED OFFICE CHANGED ON 31/05/2011 FROMWESTBURY HOUSE BOSSINGTON LANEPORLOCKSOMERSETTA24 8HDENGLAND AD01
2011-05-31 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM16 MARITIME COURTHAVEN ROADEXETERDEVONEX2 8GPUNITED KINGDOM AD01
2011-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 30/05/2011 CH01
2011-11-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 30/05/2011 CH01
2010-05-28 23/05/10 FULL LIST AR01
2010-11-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-16 CHANGE PERSON AS DIRECTOR CH01
2010-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 30/09/2010 CH01
2010-11-16 REGISTERED OFFICE CHANGED ON 16/11/2010 FROMWESTBURY HOUSEBOSSINGTON LANEPORLOCKSOMERSETTA24 8HD AD01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 23/05/2010 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRADY / 23/05/2010 CH01
2009-06-05 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-12-08 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-05-23 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2008-12-18 05/04/08 TOTAL EXEMPTION SMALL AA
2007-06-07 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-05-31 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363a
2005-06-28 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-06-01 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363s
2003-06-06 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS 363s
2003-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-06-15 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS 363s

Last update: 2022-01-22 10:54:47