CHARLES DANIEL LIMITED

Company Documents

Date	Description
27/10/2127 October 2021	Final Gazette dissolved following liquidation View Document
27/10/2127 October 2021	Final Gazette dissolved following liquidation View Document
27/07/2127 July 2021	Resolutions View Document
27/07/2127 July 2021	Return of final meeting in a members' voluntary winding up View Document
27/07/2127 July 2021	Resolutions View Document
02/07/202 July 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/07/202 July 2020	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
29/06/2029 June 2020	REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 17 FOREHILL ELY CAMBRIDGESHIRE CB7 4AA View Document
09/06/209 June 2020	31/03/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	PREVEXT FROM 31/12/2019 TO 31/03/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View Document
04/04/194 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
04/04/194 April 2019	CESSATION OF ALISON MURRAY BLAKEY AS A PSC View Document
04/01/194 January 2019	PSC'S CHANGE OF PARTICULARS / MR CHARLES ANDREW BLAKEY / 04/01/2019 View Document
04/01/194 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW BLAKEY / 04/01/2019 View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/05/1816 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/04/1710 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/04/1629 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
12/01/1612 January 2016	04/01/16 NO CHANGES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/04/1521 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/01/1516 January 2015	Annual return made up to 4 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

10/04/1410 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
16/01/1416 January 2014	Annual return made up to 4 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/01/1315 January 2013	04/01/13 NO CHANGES View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/05/1218 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
02/05/122 May 2012	DISS40 (DISS40(SOAD)) View Document
01/05/121 May 2012	Annual return made up to 4 January 2012 with full list of shareholders View Document
01/05/121 May 2012	FIRST GAZETTE View Document
26/04/1226 April 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNE View Document
18/11/1118 November 2011	DIRECTOR APPOINTED MR NICHOLAS HAMILTON BROWNE View Document
03/10/113 October 2011	DIRECTOR APPOINTED MR CHARLES ANDREW BLAKEY View Document
03/10/113 October 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES View Document
03/10/113 October 2011	DIRECTOR APPOINTED MR DANIEL MICHAEL GEACH View Document
26/05/1126 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/01/1111 January 2011	REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 17 FOREHILL ELY CB7 4AA View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR MICHELLE GEACH View Document
11/01/1111 January 2011	Annual return made up to 4 January 2011 with full list of shareholders View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL GEACH View Document
29/04/1029 April 2010	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 7 COLE CLOSE WITCHFORD ELY CAMBRIDGESHIRE CB6 2JX ENGLAND View Document
07/04/107 April 2010	DIRECTOR APPOINTED DANIEL MICHAEL GEACH View Document
07/04/107 April 2010	22/02/10 STATEMENT OF CAPITAL GBP 4000 View Document
07/04/107 April 2010	CURRSHO FROM 31/01/2011 TO 31/12/2010 View Document
07/04/107 April 2010	DIRECTOR APPOINTED MICHELLE GEACH View Document
11/03/1011 March 2010	TERMINATE DIR APPOINTMENT View Document
11/03/1011 March 2010	TERMINATE DIR APPOINTMENT View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR ALISON BLAKEY View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEY View Document
05/03/105 March 2010	DIRECTOR APPOINTED CHRISTOPHER JOHN HUGHES View Document
04/01/104 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CHARLES DANIEL LIMITED

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