CHARNOCK INVESTMENTS LIMITED


Registered number: 03512094
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> CHARNOCK INVESTMENTS LIMITED

Name: CHARNOCK INVESTMENTS LIMITED
CHARNOCK INVESTMENTS LTD
Address: 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUIILDFORD, SURRERY, UNITED KINGDOM, GU1 3QT
Incorporation Date: 1998-02-12

Company status: Dissolved


Company Documents

date name form type
2019-02-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-12 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ILINCIC TM01
2018-03-29 31/07/17 TOTAL EXEMPTION FULL AA
2018-02-22 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2018-06-12 APPOINTMENT TERMINATED, DIRECTOR RACHEL COLLINSON TM01
2018-06-12 APPOINTMENT TERMINATED, DIRECTOR JANET COLLINSON TM01
2018-07-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-07-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-06-29 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM30 CAMP ROADFARNBOROUGHHAMPSHIREGU14 6EW AD01
2017-04-06 31/07/16 TOTAL EXEMPTION SMALL AA
2017-02-23 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-02-22 12/02/16 FULL LIST AR01
2016-04-21 31/07/15 TOTAL EXEMPTION SMALL AA
2015-02-24 12/02/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-02-06 31/07/13 TOTAL EXEMPTION SMALL AA
2014-02-28 12/02/14 FULL LIST AR01
2013-03-12 12/02/13 FULL LIST AR01
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-01 12/02/12 FULL LIST AR01
2011-04-04 12/02/11 FULL LIST AR01
2011-04-15 ADOPT ARTICLES 20/03/2011 RES01
2011-04-04 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ILINCIC / 01/04/2011 CH01
2011-12-29 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-01 DIRECTOR APPOINTED MRS JANET ANN COLLINSON AP01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-05-06 20/04/11 STATEMENT OF CAPITAL GBP 1650100 SH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ILINCIC / 01/10/2009 CH01
2010-02-15 12/02/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD HUGH COLLINSON / 01/10/2009 CH01
2010-02-23 31/07/09 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CLAIRE COLLINSON / 01/10/2009 CH01
2009-04-21 31/07/08 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-02-16 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL COLLINSON / 16/02/2009 288c
2008-02-28 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-03-19 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363s
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-02-21 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363s
2005-02-24 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2005-08-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-06-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-02-18 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2003-02-11 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2003-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2002-02-19 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS 363s
2002-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-03 SECRETARY'S PARTICULARS CHANGED 288c
2001-06-29 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-06-01 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS 363s
2000-03-14 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS 363s

Last update: 2020-04-15 01:04:04