CHARENTEL LTD


Registered number: 03732662
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Name: CHARENTEL LTD
CHARENTEL LIMITED
Address: THE APEX, SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Incorporation Date: 1999-03-15

Company status: Dissolved


Company Documents

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