Denham Lane Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0QH
Secretary Name | Eileen Cadle |
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Nationality | British |
Status | Closed |
Appointed | 20 January 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 8 months (closed 23 September 2014) |
Role | Company Director |
Correspondence Address | 25 Plemont Close Parkstones Poole Dorset BH12 4JP |
Director Name | Linda Kass |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Role | Statutory |
Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Registered Address | 58-60 Berners Street London W1T 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
75 at £1 | Pamela Ann Yeomans 75.00% Ordinary |
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25 at £1 | Eileen Cadle 25.00% Ordinary |
Year | 2014 |
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Net Worth | £5,946 |
Cash | £19,430 |
Current Liabilities | £13,484 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2014 | Application to strike the company off the register (3 pages) |
29 May 2014 | Application to strike the company off the register (3 pages) |
16 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Director's details changed for Pamela Ann Yeomans on 9 November 2011 (2 pages) |
21 November 2012 | Director's details changed for Pamela Ann Yeomans on 9 November 2011 (2 pages) |
21 November 2012 | Director's details changed for Pamela Ann Yeomans on 9 November 2011 (2 pages) |
21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
14 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
6 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
24 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
24 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
20 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
20 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
11 January 2006 | Return made up to 07/11/05; full list of members (2 pages) |
11 January 2006 | Return made up to 07/11/05; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
8 December 2004 | Return made up to 07/11/04; full list of members (2 pages) |
8 December 2004 | Return made up to 07/11/04; full list of members (2 pages) |
21 July 2004 | Director's particulars changed (1 page) |
21 July 2004 | Director's particulars changed (1 page) |
21 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
21 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 December 2003 | Return made up to 07/11/03; full list of members (5 pages) |
4 December 2003 | Return made up to 07/11/03; full list of members (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
4 December 2002 | Return made up to 07/11/02; full list of members (5 pages) |
4 December 2002 | Return made up to 07/11/02; full list of members (5 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
4 December 2001 | Registered office changed on 04/12/01 from: averbach hope 58-60 berners street london W1P 4JS (1 page) |
4 December 2001 | Return made up to 07/11/01; full list of members (5 pages) |
4 December 2001 | Registered office changed on 04/12/01 from: averbach hope 58-60 berners street london W1P 4JS (1 page) |
4 December 2001 | Return made up to 07/11/01; full list of members (5 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
3 January 2001 | Return made up to 07/11/00; full list of members
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3 January 2001 | Return made up to 07/11/00; full list of members
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1 December 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
1 December 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
30 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
30 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
15 December 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
15 December 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
18 November 1998 | Return made up to 07/11/98; full list of members
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18 November 1998 | Return made up to 07/11/98; full list of members
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6 March 1998 | Company name changed charglow LIMITED\certificate issued on 09/03/98 (2 pages) |
6 March 1998 | Company name changed charglow LIMITED\certificate issued on 09/03/98 (2 pages) |
3 March 1998 | Ad 05/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 March 1998 | Ad 05/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New secretary appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New secretary appointed (2 pages) |
7 November 1997 | Incorporation (17 pages) |
7 November 1997 | Incorporation (17 pages) |