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CHARLESTOWN HARBOUR LIMITED

Company number 05755836

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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)
24 Jul 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
12 May 2014 TM01 Termination of appointment of John Torode as a director
12 May 2014 AP01 Appointment of Mr Rolf Munding as a director
12 May 2014 TM02 Termination of appointment of Lauren Kaswell as a secretary
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
17 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for John Torode on 16 February 2012
15 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
28 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 May 2011
28 Nov 2011 AD01 Registered office address changed from Priory House Sydenham Road Guildford Surrey GU1 3RX on 28 November 2011
23 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Feb 2009 363a Return made up to 10/02/09; full list of members
28 Jan 2009 AAMD Amended accounts made up to 31 March 2008
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from 27 mortimer street london W1T 3BL
18 Mar 2008 363a Return made up to 10/02/08; full list of members
13 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007