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Charlie Gould Ltd

Documents

Total Documents24
Total Pages120

Filing History

7 April 2022Final Gazette dissolved following liquidation
7 January 2022Return of final meeting in a members' voluntary winding up
16 June 2021Declaration of solvency
7 June 2021Registered office address changed from Suite 4, 2nd Floor Aus-Bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ England to 37 Water Lane Kings Langley WD4 8HP on 7 June 2021
30 April 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-12
30 April 2021Appointment of a voluntary liquidator
20 April 2021Registered office address changed from 37 Water Lane Kings Langley Hertfordshire WD4 8HP England to Suite 4, 2nd Floor Aus-Bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ on 20 April 2021
1 April 2021Micro company accounts made up to 31 March 2021
24 March 2021Current accounting period shortened from 30 June 2021 to 31 March 2021
8 October 2020Micro company accounts made up to 30 June 2020
6 June 2020Confirmation statement made on 5 June 2020 with updates
11 October 2019Micro company accounts made up to 30 June 2019
15 August 2019Change of details for Mr Charles Gould as a person with significant control on 15 August 2019
15 August 2019Director's details changed for Mr Charles Gould on 15 August 2019
15 August 2019Registered office address changed from Flat 39 Vale Road Bushey WD23 2FT England to 37 Water Lane Kings Langley Hertfordshire WD4 8HP on 15 August 2019
7 June 2019Confirmation statement made on 5 June 2019 with no updates
26 July 2018Micro company accounts made up to 30 June 2018
25 July 2018Registered office address changed from 23 Chequers Field Welwyn Garden City AL7 4TX England to Flat 39 Vale Road Bushey WD23 2FT on 25 July 2018
8 June 2018Confirmation statement made on 5 June 2018 with no updates
6 June 2018Registered office address changed from 39 39 the Vale Vale Road Bushey Hertfordshire WD23 2FT United Kingdom to 23 Chequers Field Welwyn Garden City AL7 4TX on 6 June 2018
8 September 2017Registered office address changed from 23 Chequers Field Welwyn Garden City AL7 4TX United Kingdom to 39 39 the Vale Vale Road Bushey Hertfordshire WD23 2FT on 8 September 2017
8 September 2017Registered office address changed from 23 Chequers Field Welwyn Garden City AL7 4TX United Kingdom to 39 39 the Vale Vale Road Bushey Hertfordshire WD23 2FT on 8 September 2017
6 June 2017Incorporation
Statement of capital on 2017-06-06
  • GBP 1
6 June 2017Incorporation
Statement of capital on 2017-06-06
  • GBP 1
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