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CHARAPAK LIMITED

Company number 03213259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2018 AM23 Notice of move from Administration to Dissolution
03 Oct 2017 AM10 Administrator's progress report
29 Aug 2017 AD01 Registered office address changed from Salcombe Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7EZ to The Chancery 58 Spring Gardens Manchester M2 1EW on 29 August 2017
16 May 2017 F2.18 Notice of deemed approval of proposals
13 Apr 2017 2.16B Statement of affairs with form 2.14B
13 Apr 2017 2.17B Statement of administrator's proposal
13 Mar 2017 2.12B Appointment of an administrator
14 Feb 2017 MR01 Registration of charge 032132590004, created on 7 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 MR04 Satisfaction of charge 032132590003 in full
19 Sep 2016 MR04 Satisfaction of charge 2 in full
01 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
14 Jul 2016 MR01 Registration of charge 032132590003, created on 12 July 2016
24 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
15 Apr 2015 AA Full accounts made up to 31 December 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
22 Apr 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Richard Smith on 12 July 2012
17 May 2012 AA Full accounts made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Richard Smith on 5 July 2011