CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED


Registered number: 04543015
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Name: CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
CHARLTONS COMPANY SECRETARIAL SERVICES LTD
Address: C/O HUNTS ACCOUNTANTS THE OLD PUMP HOUSE, OBORNE RD, SHERBORNE, DORSET, ENGLAND, DT9 3RX
Incorporation Date: 2002-09-24

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-11 APPLICATION FOR STRIKING-OFF DS01
2019-10-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-03 FIRST GAZETTE GAZ1
2018-10-12 REGISTERED OFFICE CHANGED ON 12/10/2018 FROMTHE OLD PUMP HOUSE OBORNE ROADSHERBORNEDORSETDT9 3RX AD01
2018-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES CS01
2017-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES CS01
2016-09-29 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-11-23 24/09/15 NO CHANGES AR01
2015-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-02-26 REGISTERED OFFICE CHANGED ON 26/02/2014 FROMTHE MUSIC HOUSE THE GREENSHERBORNEDORSETDT9 3HX AD01
2014-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-10-15 24/09/14 NO CHANGES AR01
2013-11-06 24/09/13 FULL LIST AR01
2013-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUNT / 04/01/2013 CH01
2013-01-04 SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE HUNT / 04/01/2013 CH03
2013-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-09-27 24/09/12 FULL LIST AR01
2011-09-29 24/09/11 FULL LIST AR01
2011-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-10-01 24/09/10 FULL LIST AR01
2010-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-11-03 24/09/09 FULL LIST AR01
2009-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-01-02 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-10-01 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUNT / 20/09/2008 288c
2008-11-05 REGISTERED OFFICE CHANGED ON 05/11/2008 FROMTHE MUSIC HOUSETHE GREENSHERBORNEDORSETDT9 3RQ 287
2007-09-25 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2007-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2006-11-06 NEW SECRETARY APPOINTED 288a
2006-10-13 SECRETARY RESIGNED 288b
2006-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-10-13 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363s
2005-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-11-30 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363s
2004-09-24 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2004-09-15 NEW SECRETARY APPOINTED 288a
2004-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-09-15 SECRETARY RESIGNED 288b
2003-01-10 REGISTERED OFFICE CHANGED ON 10/01/03 FROM:UNIT 21THE OLD YARN MILLS BUSINESS CENTWESTBURY SHERBORNEDORSET DT9 3RQ 287
2003-09-22 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2002-10-02 DIRECTOR RESIGNED 288b
2002-10-02 S366A DISP HOLDING AGM 24/09/02 ELRES
2002-11-02 NEW DIRECTOR APPOINTED 288a
2002-10-02 S386 DISP APP AUDS 24/09/02 ELRES
2002-10-02 SECRETARY RESIGNED 288b
2002-10-02 REGISTERED OFFICE CHANGED ON 02/10/02 FROM:189 REDDISH ROADSTOCKPORTCHESHIRE SK5 7HR 287
2002-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-14 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-03 02:58:00