Established in 2002, Charlton Park Ltd are based in Cheltenham, Glos, it's status at Companies House is "Dissolved". This organisation has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELLS SECRETARIAL SERVICES LIMTED | 20 December 2007 | 31 December 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 May 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 March 2017 | |
DS01 - Striking off application by a company | 02 March 2017 | |
AR01 - Annual Return | 15 May 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 18 April 2012 | |
TM02 - Termination of appointment of secretary | 02 February 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AD01 - Change of registered office address | 06 January 2012 | |
AR01 - Annual Return | 12 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH04 - Change of particulars for corporate secretary | 12 April 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 30 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
363a - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 27 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 21 February 2005 | |
287 - Change in situation or address of Registered Office | 08 October 2004 | |
395 - Particulars of a mortgage or charge | 28 July 2004 | |
395 - Particulars of a mortgage or charge | 24 July 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 14 August 2003 | |
363s - Annual Return | 18 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
287 - Change in situation or address of Registered Office | 29 April 2002 | |
NEWINC - New incorporation documents | 12 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 July 2004 | Outstanding |
N/A |
Debenture | 19 July 2004 | Outstanding |
N/A |