Charwell House Ltd was registered on 18 December 2000. Charwell House Ltd has one director listed. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORRIGAN, Lorraine | 02 January 2001 | 29 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 November 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23 November 2016 | |
| MR04 - N/A | 07 October 2016 | |
| AD01 - Change of registered office address | 01 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 May 2016 | |
| AD01 - Change of registered office address | 02 November 2015 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| RESOLUTIONS - N/A | 16 March 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 March 2015 | |
| 4.70 - N/A | 16 March 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 17 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AD01 - Change of registered office address | 09 January 2014 | |
| AD01 - Change of registered office address | 09 January 2014 | |
| AA01 - Change of accounting reference date | 09 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AD01 - Change of registered office address | 17 June 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| CH01 - Change of particulars for director | 06 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| TM02 - Termination of appointment of secretary | 14 February 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 28 September 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| 287 - Change in situation or address of Registered Office | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 395 - Particulars of a mortgage or charge | 24 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| NEWINC - New incorporation documents | 18 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 2001 | Fully Satisfied |
N/A |
| Debenture | 22 February 2001 | Fully Satisfied |
N/A |
