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Dato Capital United Kingdom

Charles Of Windser LTD

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Reports

Extended Company Report with Annual Accounts CHARLES OF WINDSER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 2010)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BERKSHIREBMW LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05204089
Record last updated Saturday, January 3, 2015 3:48:54 AM UTC
Official Address Ian Holland Co Limited 87 The Clock House Paines Lane Pinner
There are 4 companies registered at this street
Postal Code HA53BY
Sector Sale of motor vehicles

Charts

Visits

CHARLES OF WINDSER LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 5, 2014 Liquidator's progress report Liquidator's progress report
Registry Aug 5, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 30, 2013 Statement of company's affairs Statement of company's affairs
Registry Jul 5, 2012 Change of registered office address Change of registered office address
Registry Jul 5, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 5, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 5, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 8, 2012 Compulsory strike off suspended Compulsory strike off suspended
Registry May 1, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 16, 2012 Change of particulars for director 5204... Change of particulars for director 5204...
Registry Jan 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 21, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2011 Change of registered office address Change of registered office address
Registry Feb 2, 2011 Change of registered office address 5204... Change of registered office address 5204...
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Change of particulars for director 5204... Change of particulars for director 5204...
Registry Oct 6, 2009 Annual return Annual return
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry Jul 3, 2007 Change of name certificate Change of name certificate
Registry Jul 3, 2007 Company name change Company name change
Financials May 9, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2006 Annual return Annual return
Financials May 2, 2006 Amended accounts Amended accounts
Financials Feb 8, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2005 Annual return Annual return
Registry Feb 10, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2004 Two appointments: a woman and a man Two appointments: a woman and a man

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