Name: |
CHARENTEL LTD
CHARENTEL LIMITED |
Address: | THE APEX, SHERIFFS ORCHARD, COVENTRY, CV1 3PP |
Incorporation Date: | 1999-03-15 |
date | name | form type |
2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-04-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-04-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-03-29 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | CS01 |
2019-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-05-18 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | CS01 |
2018-12-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA MARY JOSEPHINE CHERRY | PSC01 |
2018-12-20 | CESSATION OF ROBERT ALAN CHERRY AS A PSC | PSC07 |
2018-04-15 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | CS01 |
2018-12-20 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHERRY | TM01 |
2018-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
2017-04-28 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | AA |
2016-04-07 | 15/03/16 FULL LIST | AR01 |
2015-03-22 | SAIL ADDRESS CREATED | AD02 |
2015-03-23 | 15/03/15 FULL LIST | AR01 |
2015-01-14 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2015-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY JOSEPHINE CHERRY / 22/03/2015 | CH01 |
2015-12-30 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2015-03-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM358-REC OF RES ETC | AD03 |
2014-04-30 | 15/03/14 FULL LIST | AR01 |
2014-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM9 KINGS CLOSESTAINESMIDDLESEXTW18 1JS | AD01 |
2013-12-18 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2013-03-18 | 15/03/13 FULL LIST | AR01 |
2013-01-08 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
2012-03-23 | 15/03/12 FULL LIST | AR01 |
2011-12-29 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
2011-04-19 | 15/03/11 FULL LIST | AR01 |
2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY JOSEPHINE CHERRY / 29/03/2010 | CH01 |
2010-03-29 | 15/03/10 FULL LIST | AR01 |
2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CHERRY / 29/03/2010 | CH01 |
2010-12-09 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
2009-03-30 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
2009-12-30 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
2009-01-20 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
2008-03-19 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
2007-03-29 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
2006-04-07 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363s |
2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
2005-04-08 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | 363s |
2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
2004-04-13 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | 363s |
2004-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
2003-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | AA |
2003-03-26 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | 363s |
2002-03-28 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | 363s |
2001-07-06 | AD 19/05/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2001-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | AA |
2001-06-16 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | 363s |
2000-03-30 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | 363s |
2000-04-07 | S366A DISP HOLDING AGM 23/03/00 | (W)ELRES |
2000-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
1999-05-05 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM:24 HIGHFIELD ROADTOLWORTHSURBITONSURREY KT5 9LP | 287 |
1999-03-24 | SECRETARY RESIGNED | 288b |
1999-05-05 | NEW DIRECTOR APPOINTED | 288a |
1999-03-24 | DIRECTOR RESIGNED | 288b |
1999-05-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-10 11:32:22