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Charlfort Property Investments Limited

Documents

Total Documents100
Total Pages382

Filing History

17 October 2023First Gazette notice for voluntary strike-off
4 October 2023Application to strike the company off the register
16 July 2023Total exemption full accounts made up to 31 March 2023
2 June 2023Registered office address changed from 14 Rushburn Wooburn Green Bucks HP10 0BT to 15 Stuart Terrace Talbot Green Pontyclun CF72 8AA on 2 June 2023
2 June 2023Confirmation statement made on 19 May 2023 with no updates
22 November 2022Micro company accounts made up to 31 March 2022
25 May 2022Confirmation statement made on 19 May 2022 with no updates
29 November 2021Micro company accounts made up to 31 March 2021
19 July 2021Confirmation statement made on 21 May 2021 with no updates
20 October 2020Micro company accounts made up to 31 March 2020
18 June 2020Confirmation statement made on 21 May 2020 with no updates
4 December 2019Micro company accounts made up to 31 March 2019
15 July 2019Termination of appointment of C B Secretaries Limited as a secretary on 1 July 2019
12 July 2019Confirmation statement made on 21 May 2019 with no updates
28 November 2018Micro company accounts made up to 31 March 2018
18 June 2018Confirmation statement made on 21 May 2018 with no updates
30 November 2017Micro company accounts made up to 31 March 2017
30 November 2017Micro company accounts made up to 31 March 2017
13 June 2017Confirmation statement made on 21 May 2017 with updates
13 June 2017Confirmation statement made on 21 May 2017 with updates
7 December 2016Micro company accounts made up to 31 March 2016
7 December 2016Micro company accounts made up to 31 March 2016
27 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
27 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
7 December 2015Micro company accounts made up to 31 March 2015
7 December 2015Micro company accounts made up to 31 March 2015
20 July 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
20 July 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
9 December 2014Micro company accounts made up to 31 March 2014
9 December 2014Micro company accounts made up to 31 March 2014
16 July 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
16 July 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
5 November 2013Total exemption small company accounts made up to 31 March 2013
5 November 2013Total exemption small company accounts made up to 31 March 2013
1 July 2013Annual return made up to 21 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
1 July 2013Annual return made up to 21 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
2 October 2012Total exemption small company accounts made up to 31 March 2012
2 October 2012Total exemption small company accounts made up to 31 March 2012
29 June 2012Annual return made up to 21 May 2012 with a full list of shareholders
29 June 2012Annual return made up to 21 May 2012 with a full list of shareholders
6 October 2011Total exemption small company accounts made up to 31 March 2011
6 October 2011Total exemption small company accounts made up to 31 March 2011
27 June 2011Annual return made up to 21 May 2011 with a full list of shareholders
27 June 2011Annual return made up to 21 May 2011 with a full list of shareholders
6 December 2010Total exemption small company accounts made up to 31 March 2010
6 December 2010Total exemption small company accounts made up to 31 March 2010
29 June 2010Annual return made up to 21 May 2010 with a full list of shareholders
29 June 2010Annual return made up to 21 May 2010 with a full list of shareholders
28 June 2010Director's details changed for David Caught on 1 January 2010
28 June 2010Director's details changed for David Caught on 1 January 2010
28 June 2010Director's details changed for David Caught on 1 January 2010
28 June 2010Secretary's details changed for C B Secretaries Limited on 1 January 2010
28 June 2010Secretary's details changed for C B Secretaries Limited on 1 January 2010
28 June 2010Secretary's details changed for C B Secretaries Limited on 1 January 2010
31 March 2010Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 31 March 2010
31 March 2010Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 31 March 2010
2 October 2009Total exemption full accounts made up to 31 March 2009
2 October 2009Total exemption full accounts made up to 31 March 2009
4 August 2009Return made up to 21/05/09; full list of members
4 August 2009Return made up to 21/05/09; full list of members
26 January 2009Total exemption full accounts made up to 31 March 2008
26 January 2009Total exemption full accounts made up to 31 March 2008
12 August 2008Location of debenture register
12 August 2008Location of debenture register
12 August 2008Return made up to 21/05/08; full list of members
12 August 2008Return made up to 21/05/08; full list of members
3 June 2008Location of register of members
3 June 2008Location of register of members
14 April 2008Registered office changed on 14/04/2008 from suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER
14 April 2008Registered office changed on 14/04/2008 from suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER
11 December 2007Total exemption full accounts made up to 31 March 2007
11 December 2007Total exemption full accounts made up to 31 March 2007
27 June 2007Location of register of members
27 June 2007Return made up to 21/05/07; full list of members
27 June 2007Location of register of members
27 June 2007Return made up to 21/05/07; full list of members
21 December 2006Total exemption full accounts made up to 31 March 2006
21 December 2006Total exemption full accounts made up to 31 March 2006
19 September 2006Registered office changed on 19/09/06 from: century house, 19 high street marlow buckinghamshire SL7 1AU
19 September 2006Registered office changed on 19/09/06 from: century house, 19 high street marlow buckinghamshire SL7 1AU
15 June 2006Registered office changed on 15/06/06 from: 36 greenside, prestwood great missenden bucks. HP16 0SE
15 June 2006Location of debenture register
15 June 2006Registered office changed on 15/06/06 from: 36 greenside, prestwood great missenden bucks. HP16 0SE
15 June 2006Location of register of members
15 June 2006New secretary appointed
15 June 2006Return made up to 21/05/06; full list of members
15 June 2006New secretary appointed
15 June 2006Secretary resigned
15 June 2006Location of debenture register
15 June 2006Return made up to 21/05/06; full list of members
15 June 2006Secretary resigned
15 June 2006Location of register of members
20 January 2006Total exemption small company accounts made up to 31 March 2005
20 January 2006Total exemption small company accounts made up to 31 March 2005
1 June 2005Return made up to 21/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 01/06/05
  • 363(353) ‐ Location of register of members address changed
1 June 2005Return made up to 21/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 01/06/05
  • 363(353) ‐ Location of register of members address changed
9 September 2004Accounting reference date shortened from 31/05/05 to 31/03/05
9 September 2004Accounting reference date shortened from 31/05/05 to 31/03/05
21 May 2004Incorporation
21 May 2004Incorporation
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