CHARLES JACQUES LIMITED

05046148
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
24 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
24 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
12 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
24 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jun 2022 address Move Registers To Sail Company With New Address 2 Buy now
13 Jun 2022 address Change Sail Address Company With New Address 2 Buy now
22 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Oct 2021 resolution Resolution 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
02 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Aug 2021 insolvency Solvency Statement dated 19/07/21 1 Buy now
02 Aug 2021 resolution Resolution 1 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Stephen Charles Gazard) 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 incorporation Memorandum Articles 27 Buy now
06 Jan 2021 resolution Resolution 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Darren William John Sharkey) 1 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Quilter Cosec Services Limited) 1 Buy now
21 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Dominic John Wynyard Rose) 1 Buy now
07 Jul 2020 officers Appointment of director (Mr Mitchell Dean) 2 Buy now
07 Jul 2020 officers Appointment of director (Mr Stephen Charles Gazard) 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 officers Appointment of director (Mr Darren William John Sharkey) 2 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Hugh Bance) 1 Buy now
23 Dec 2019 officers Appointment of corporate secretary (Quilter Cosec Services Limited) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr Dominic John Wynyard Rose) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr Kevin Stephen Lee-Crossett) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Christopher Aubrey Woodhams) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Jonathan William Keep) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Hugh David Bance) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Grant Stuart Balfour Corbett) 1 Buy now
15 Oct 2019 accounts Annual Accounts 9 Buy now
21 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 accounts Annual Accounts 11 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 7 Buy now
03 Nov 2017 officers Termination of appointment of director (Nicholas Carew Gibbs) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 officers Appointment of director (Mr Christopher Aubrey Woodhams) 2 Buy now
12 Oct 2016 officers Appointment of director (Mr Hugh David Bance) 2 Buy now
12 Oct 2016 officers Termination of appointment of secretary (Emily Charlotte Carew Gibbs) 1 Buy now
12 Oct 2016 officers Appointment of secretary (Mr Hugh Bance) 2 Buy now
12 Oct 2016 officers Appointment of director (Mr Jonathan William Keep) 2 Buy now
12 Oct 2016 officers Appointment of director (Mr Grant Stuart Balfour Corbett) 2 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2016 accounts Annual Accounts 6 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Annual Accounts 6 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 officers Change of particulars for secretary (Emily Charlotte Carew Gibbs) 1 Buy now
11 Mar 2015 officers Change of particulars for director (Nicholas Carew Gibbs) 2 Buy now
11 Mar 2015 officers Change of particulars for director (Nicholas Carew Gibbs) 2 Buy now
26 Nov 2014 accounts Annual Accounts 6 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 accounts Annual Accounts 7 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
20 Nov 2012 accounts Annual Accounts 6 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
28 Nov 2011 accounts Annual Accounts 6 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
23 Nov 2010 accounts Annual Accounts 6 Buy now
03 Mar 2010 annual-return Annual Return 4 Buy now
03 Mar 2010 officers Change of particulars for director (Nicholas Carew Gibbs) 2 Buy now
12 Nov 2009 accounts Annual Accounts 6 Buy now
23 Mar 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
22 Dec 2008 accounts Annual Accounts 6 Buy now
16 Mar 2008 annual-return Return made up to 17/02/08; full list of members 3 Buy now
04 Feb 2008 accounts Annual Accounts 5 Buy now
07 Jan 2008 officers Secretary's particulars changed 1 Buy now
07 Jan 2008 officers Director's particulars changed 1 Buy now
03 Apr 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
03 Apr 2007 address Registered office changed on 03/04/07 from: 6 main avenue, moorpark northwood middlesex HA6 2HJ 1 Buy now
20 Oct 2006 officers New secretary appointed 2 Buy now
20 Oct 2006 officers Secretary resigned 1 Buy now
09 Jun 2006 annual-return Return made up to 17/02/06; full list of members 2 Buy now
10 Apr 2006 accounts Annual Accounts 6 Buy now
06 Apr 2006 accounts Annual Accounts 6 Buy now
03 Jun 2005 annual-return Return made up to 17/02/05; full list of members 5 Buy now
27 May 2004 capital Ad 20/02/04--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
27 May 2004 capital Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 May 2004 officers New secretary appointed 2 Buy now
18 May 2004 officers New director appointed 2 Buy now
19 Feb 2004 officers Secretary resigned 1 Buy now
19 Feb 2004 officers Director resigned 1 Buy now
17 Feb 2004 incorporation Incorporation Company 9 Buy now