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Dato Capital United Kingdom

Charlton-Leslie (Offshore) LTD

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Reports

Full Company ReportCHARLTON-LESLIE (OFFSHORE) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 01130321
Record last updated Tuesday, January 23, 2018 1:04:11 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7AW
Sector Non-trading companynon trading

Charts

Visits

CHARLTON-LESLIE (OFFSHORE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Searches

CHARLTON-LESLIE (OFFSHORE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42016-32017-6012
Document Type Publication date Download link
Notices Jan 23, 2018 Notices to creditors Notices to creditors
Registry Apr 6, 2016 Appointment of a person 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 Appointment of a person 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 Mar 31, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 3, 2013 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 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 Aug 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1130... Declaration of satisfaction in full or in part of a mortgage or charge 1130...
Registry Apr 27, 2004 Annual return Annual return
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 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 Apr 29, 2003 Annual return Annual return
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 15, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 1999 Appointment of a director Appointment of a director
Registry Aug 26, 1999 Appointment of a director 1130... Appointment of a director 1130...
Registry Jun 6, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Annual return Annual return
Registry Mar 30, 1999 Change of accounting reference date Change of accounting reference date
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Apr 22, 1998 Annual return Annual return
Registry Feb 1, 1998 Appointment of a director Appointment of a director
Registry Jan 22, 1998 Resignation of a director Resignation of a director
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Sep 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1997 Annual return Annual return
Financials Sep 10, 1996 Annual accounts Annual accounts
Registry Mar 27, 1996 Annual return Annual return
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry Apr 26, 1995 Annual return Annual return
Financials Sep 12, 1994 Annual accounts Annual accounts
Registry Apr 13, 1994 Annual return Annual return
Registry Apr 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 4, 1993 Annual accounts Annual accounts
Registry May 13, 1993 Annual return Annual return
Financials Nov 5, 1992 Annual accounts Annual accounts
Registry Oct 27, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 28, 1992 Annual return Annual return
Registry Apr 2, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1992 Director resigned, new director appointed 1130... Director resigned, new director appointed 1130...
Financials Nov 12, 1991 Annual accounts Annual accounts
Registry Oct 4, 1991 Elective resolution Elective resolution
Registry Sep 3, 1991 Annual return Annual return
Registry May 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1991 Annual return Annual return
Financials Mar 11, 1991 Annual accounts Annual accounts
Registry Jan 2, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1990 Alter mem and arts Alter mem and arts
Registry Mar 16, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 16, 1990 Annual accounts Annual accounts
Registry Feb 16, 1990 Annual return Annual return
Registry Aug 16, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1988 Director resigned, new director appointed 1130... Director resigned, new director appointed 1130...
Registry Nov 22, 1988 Annual return Annual return
Financials Oct 31, 1988 Annual accounts Annual accounts
Registry Apr 25, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 1988 Annual return Annual return
Financials Jan 21, 1988 Annual accounts Annual accounts
Registry Oct 5, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1987 Director resigned, new director appointed 1130... Director resigned, new director appointed 1130...

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