SNARK CHARTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | First Gazette notice for compulsory strike-off |
| 07/06/237 June 2023 | Application to strike the company off the register |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Satisfaction of charge 068000520002 in full |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | Statement of capital on 2021-12-08 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX ENGLAND |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068000520002 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | SAIL ADDRESS CREATED |
| 19/01/1819 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENLEY HOLDINGS LIMITED |
| 22/09/1722 September 2017 | CESSATION OF MICHAEL ANTHONY STUART PITTS AS A PSC |
| 30/08/1730 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1730 August 2017 | COMPANY NAME CHANGED HENLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/17 |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 22/04/1622 April 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STUART PITTS / 01/01/2015 |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STUART PITTS / 01/01/2015 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | 05/12/13 STATEMENT OF CAPITAL GBP 10000.00 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BS2 9ET UNITED KINGDOM |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM TARGET CHARTERED ACCOUNTANTS LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET UK |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/117 October 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 27/01/1127 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STUART PITTS / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STUART PITTS / 08/02/2010 |
| 16/04/0916 April 2009 | SHARE AGREEMENT OTC |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/099 February 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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