CHARLOTTE NOEL PUBLISHING LIMITED

06123261
ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU

Documents

Documents
Date Category Description Pages
29 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
31 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 7 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
02 Mar 2016 officers Termination of appointment of director (William Matthew Stratford Dugdale) 1 Buy now
20 Aug 2015 accounts Annual Accounts 7 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 7 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
19 Aug 2013 accounts Annual Accounts 7 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
06 Jul 2012 accounts Annual Accounts 7 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
19 Jul 2011 accounts Annual Accounts 7 Buy now
28 Feb 2011 annual-return Annual Return 6 Buy now
11 Aug 2010 accounts Annual Accounts 7 Buy now
13 Apr 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 officers Change of particulars for secretary (Ms Victoria Mary Gavin) 1 Buy now
12 Apr 2010 officers Change of particulars for director (Mr William Matthew Stratford Dugdale) 2 Buy now
07 Apr 2010 accounts Amended Accounts 3 Buy now
16 Mar 2010 accounts Amended Accounts 4 Buy now
01 Oct 2009 capital Ad 15/09/09\gbp si 3912@1=3912\gbp ic 88/4000\ 3 Buy now
01 Oct 2009 capital Gbp nc 1000/4000\15/09/09 2 Buy now
30 Sep 2009 capital Capitals not rolled up 2 Buy now
26 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
22 Sep 2009 officers Director appointed mr william matthew stratford dugdale 1 Buy now
21 Sep 2009 officers Director appointed mr paul denis romsey dobson 1 Buy now
21 Sep 2009 address Registered office changed on 21/09/2009 from unit 23 canalet studios 222 kensal road london W10 5BN 1 Buy now
21 Sep 2009 officers Appointment terminated director william dugdale 1 Buy now
21 Sep 2009 officers Appointment terminated director william dugdale 1 Buy now
21 Sep 2009 officers Appointment terminated director philip blackman 1 Buy now
21 Sep 2009 officers Appointment terminated secretary charlotte noel 1 Buy now
21 Sep 2009 officers Appointment terminated director charlotte noel 1 Buy now
21 Sep 2009 officers Secretary appointed ms victoria mary gavin 1 Buy now
15 Jul 2009 capital Capitals not rolled up 2 Buy now
05 Jun 2009 address Registered office changed on 05/06/2009 from unit 113 canalot studios 222 kensal road london W10 5BN 1 Buy now
02 Mar 2009 accounts Annual Accounts 4 Buy now
25 Feb 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
25 Feb 2009 address Location of register of members 1 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from unit 113 canalot studios 222 kensal road london W10 5BN 1 Buy now
25 Feb 2009 address Location of debenture register 1 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from 82 st john street london EC1M 4JN 1 Buy now
05 Sep 2008 accounts Annual Accounts 4 Buy now
02 Sep 2008 accounts Accounting reference date shortened from 29/02/2008 to 31/12/2007 1 Buy now
03 Mar 2008 annual-return Return made up to 21/02/08; full list of members 5 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
29 Jun 2007 capital Ad 21/02/07-21/02/07 £ si 60@1.00=60 £ si 8@1.00=8 £ ic 20/88 2 Buy now
27 Jun 2007 officers New director appointed 1 Buy now
05 Jun 2007 capital Ad 21/02/07-21/02/07 £ si 19@1.00=19 £ ic 1/20 1 Buy now
11 Apr 2007 officers New director appointed 1 Buy now
04 Apr 2007 officers New secretary appointed;new director appointed 1 Buy now
03 Apr 2007 officers Secretary resigned 1 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
21 Feb 2007 incorporation Incorporation Company 20 Buy now