CHARLTON INVESTMENTS LIMITED

Name:	CHARLTON INVESTMENTS LIMITED CHARLTON INVESTMENTS LTD
Address:	FRIARS HOUSE QUAKER LANE, BOSTON, LINCOLN, LINCOLNSHIRE, PE21 6BZ
Incorporation Date:	1977-01-14

Company Documents

date	name	form type
2020-01-07	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-03-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-08-28	PREVEXT FROM 18/12/2018 TO 31/03/2019	AA01
2019-03-29	29/03/19 STATEMENT OF CAPITAL GBP 1	SH19
2019-04-10	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012943340013	MR05
2019-01-25	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012943340011	MR04
2019-04-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012943340012	MR04
2019-03-29	STATEMENT BY DIRECTORS	SH20
2019-03-29	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2019-11-26	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES	CS01
2019-03-29	VARYING SHARE RIGHTS AND NAMES	RES12
2019-03-29	CAPITALISE £1970213 27/03/2019	RES14
2019-12-27	APPLICATION FOR STRIKING-OFF	DS01
2019-03-29	SOLVENCY STATEMENT DATED 27/03/19	CAP-SS
2019-03-29	27/03/19 STATEMENT OF CAPITAL GBP 1975615	SH01
2019-12-23	PREVSHO FROM 31/03/2019 TO 30/03/2019	AA01
2018-03-13	CESSATION OF DAVID ELLISTON AS A PSC	PSC07
2018-01-08	REGISTERED OFFICE CHANGED ON 08/01/2018 FROM19 NEW STREETLEDBURYHEREFORDSHIREHR8 2DX	AD01
2018-01-09	APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLISTON	TM01
2018-01-09	APPOINTMENT TERMINATED, DIRECTOR MARY DIGGINS	TM01
2018-01-09	DIRECTOR APPOINTED MR EDWARD WALSH	AP01
2018-01-09	APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLISTON	TM01
2018-01-26	ADOPT ARTICLES 19/12/2017	RES01
2018-11-16	CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES	CS01
2018-01-09	APPOINTMENT TERMINATED, DIRECTOR DAVID ELLISTON	TM01
2018-01-09	APPOINTMENT TERMINATED, SECRETARY DAVID ELLISTON	TM02
2018-01-09	DIRECTOR APPOINTED MR KEVIN CHARITY	AP01
2018-03-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COACHING INN GROUP LTD	PSC02
2018-10-11	18/12/17 TOTAL EXEMPTION FULL	AA
2018-06-25	PREVSHO FROM 06/04/2018 TO 18/12/2017	AA01
2017-07-17	SOLVENCY STATEMENT DATED 21/06/17	CAP-SS
2017-08-02	02/08/17 STATEMENT OF CAPITAL GBP 5402	SH19
2017-12-12	02/04/17 TOTAL EXEMPTION FULL	AA
2017-12-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	MR04
2017-12-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2017-12-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	MR04
2017-12-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2017-07-17	STATEMENT BY DIRECTORS	SH20
2017-07-17	21/06/17 STATEMENT OF CAPITAL GBP 356532	SH01
2017-07-17	ADOPT ARTICLES 21/06/2017	RES01
2017-12-20	REGISTRATION OF A CHARGE / CHARGE CODE 012943340013	MR01
2017-12-20	REGISTRATION OF A CHARGE / CHARGE CODE 012943340012	MR01
2017-12-19	REGISTRATION OF A CHARGE / CHARGE CODE 012943340011	MR01
2017-11-24	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES	CS01
2017-08-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	MR04
2017-12-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2017-07-17	REDUCE ISSUED CAPITAL 21/06/2017	RES06
2016-11-16	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-11-22	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	CS01
2015-09-08	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-11-30	13/11/15 FULL LIST	AR01
2014-12-19	30/11/14 STATEMENT OF CAPITAL GBP 5402	SH01
2014-11-11	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-02-12	DIRECTOR APPOINTED THOMAS EDWARD GUY ELLISTON	AP01
2014-11-27	13/11/14 FULL LIST	AR01
2013-12-28	13/11/13 FULL LIST	AR01
2013-12-30	06/04/13 TOTAL EXEMPTION SMALL	AA