CHARLES & FITCH LIMITED

Name:	CHARLES & FITCH LIMITED CHARLES & FITCH LTD
Address:	RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT TEMPLE ROW, BIRMINGHAM, B2 5AF
Incorporation Date:	2003-11-26

Company Documents

date	name	form type
2021-01-21	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2021-07-02	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-10-02	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-12-23	REGISTERED OFFICE CHANGED ON 23/12/2020 FROM3700 PARKWAYWHITELEYFAREHAMPO15 7AWUNITED KINGDOM	AD01
2020-11-19	STATEMENT BY DIRECTORS	SH20
2020-08-06	FULL ACCOUNTS MADE UP TO 31/03/20	AA
2020-09-02	APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES	TM01
2020-11-13	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2020-11-13	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2020-11-13	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-11-19	19/11/20 STATEMENT OF CAPITAL GBP 1	SH19
2020-12-23	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-11-19	REDUCE ISSUED CAPITAL 03/11/2020	RES06
2020-09-07	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES	CS01
2020-12-23	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-11-19	SOLVENCY STATEMENT DATED 03/11/20	CAP-SS
2020-11-13	ADOPT ARTICLES 03/11/2020	RES01
2019-09-23	CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES	CS01
2019-02-19	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALTUS FINANCIAL PLANNING LIMITED	PSC02
2019-02-19	REGISTERED OFFICE CHANGED ON 19/02/2019 FROM4 BRACKLEY CLOSEBOURNEMOUTH INTERNATIONALAIRPORT CHRISTCHURCHDORSETBH23 6SE	AD01
2019-08-06	PREVEXT FROM 31/12/2018 TO 31/03/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY	AA01
2019-02-19	CESSATION OF ALAN HARVEY CHARLES AS A PSC	PSC07
2019-02-19	APPOINTMENT TERMINATED, SECRETARY LINDA CHARLES	TM02
2019-02-19	DIRECTOR APPOINTED MR NICHOLAS DANIEL STEBBING	AP01
2019-08-21	FULL ACCOUNTS MADE UP TO 31/03/19	AA
2019-06-26	CURREXT FROM 31/12/2019 TO 31/03/2020	AA01
2018-09-18	CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES	CS01
2018-03-08	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-18	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES	CS01
2017-03-03	31/12/16 TOTAL EXEMPTION FULL	AA
2016-03-14	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-14	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES	CS01
2015-11-05	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARVEY CHARLES / 05/11/2015	CH01
2015-09-30	05/09/15 FULL LIST	AR01
2015-03-10	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-03-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-18	05/09/14 FULL LIST	AR01
2013-03-13	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-16	05/09/13 FULL LIST	AR01
2012-09-12	05/09/12 FULL LIST	AR01
2012-03-09	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-03-15	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-13	05/09/11 FULL LIST	AR01
2010-10-06	05/09/10 FULL LIST	AR01
2010-03-31	31/12/09 TOTAL EXEMPTION FULL	AA
2009-09-09	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS	363a
2009-03-17	31/12/08 TOTAL EXEMPTION FULL	AA
2008-09-15	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS	363a
2008-04-09	31/12/07 TOTAL EXEMPTION FULL	AA
2007-09-21	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS	363a
2007-07-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-05-12	FULL ACCOUNTS MADE UP TO 30/11/05	AA
2006-11-20	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06	225
2006-09-07	DIRECTOR'S PARTICULARS CHANGED	288c
2006-01-16	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS	363a
2006-09-07	SECRETARY'S PARTICULARS CHANGED	288c
2006-09-07	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS	363a
2005-09-09	FULL ACCOUNTS MADE UP TO 30/11/04	AA
2005-06-27	S366A DISP HOLDING AGM 12/05/05	ELRES
2004-12-21	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS	363s