Ch Realisations 2012 LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2011)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CHARLES HOLLYWOOD LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04910390 |
Record last updated | Wednesday, January 20, 2021 9:58:23 AM UTC |
Official Address | Bwc 25 Dakota House Falcon Court Stockton On Tees Parkfield And Oxbridge There are 16 companies registered at this street |
Locality | Parkfield And Oxbridge |
Region | Stockton-On-Tees, England |
Postal Code | TS183TX |
Sector | Advertising |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 11, 2021 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) |  |
Registry | Jan 11, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Dec 17, 2020 | Appointment of a man as Director |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Apr 23, 2013 | Liquidator's progress report |  |
Registry | Apr 13, 2012 | Company name change |  |
Registry | Apr 13, 2012 | Change of name certificate |  |
Registry | Apr 13, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Mar 26, 2012 | Appointment of a man as Director |  |
Registry | Feb 24, 2012 | Change of registered office address |  |
Registry | Feb 24, 2012 | Statement of company's affairs |  |
Registry | Feb 24, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Feb 24, 2012 | Extraordinary resolution in creditors, voluntary liquidation |  |
Financials | Sep 30, 2011 | Annual accounts |  |
Registry | Sep 29, 2011 | Annual return |  |
Registry | Oct 29, 2010 | Annual return 4910... |  |
Registry | Oct 29, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 29, 2010 | Notification of single alternative inspection location |  |
Registry | Oct 29, 2010 | Change of particulars for director |  |
Registry | Oct 29, 2010 | Change of particulars for director 4910... |  |
Registry | Oct 29, 2010 | Change of particulars for secretary |  |
Financials | Sep 15, 2010 | Annual accounts |  |
Registry | Nov 11, 2009 | Annual return |  |
Financials | Oct 2, 2009 | Annual accounts |  |
Registry | Dec 22, 2008 | Annual return |  |
Financials | Oct 14, 2008 | Annual accounts |  |
Registry | Aug 28, 2008 | Particulars of a mortgage or charge |  |
Registry | Jan 7, 2008 | Annual return |  |
Financials | Jul 4, 2007 | Annual accounts |  |
Registry | Nov 27, 2006 | Annual return |  |
Financials | Sep 4, 2006 | Annual accounts |  |
Registry | Oct 4, 2005 | Register of members |  |
Registry | Oct 4, 2005 | Annual return |  |
Financials | Aug 3, 2005 | Annual accounts |  |
Registry | Feb 15, 2005 | Change of accounting reference date |  |
Registry | Oct 27, 2004 | Annual return |  |
Registry | May 12, 2004 | Particulars of a mortgage or charge |  |
Registry | Jan 14, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 14, 2004 | Authorised allotment of shares and debentures |  |
Registry | Oct 5, 2003 | Appointment of a director |  |
Registry | Oct 5, 2003 | Resignation of a secretary |  |
Registry | Oct 5, 2003 | Appointment of a director |  |
Registry | Oct 5, 2003 | Resignation of a director |  |
Registry | Sep 24, 2003 | Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies |  |