CHARLOTTE HOMES (SURREY) LIMITED

Key Data

Status

Dissolved

Company No.

03405450

Incorporation date

17/07/1997

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

21/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2017

Notice of final account prior to dissolution

View PDF (13 pages)

28/06/2016

Insolvency filing

View PDF (15 pages)

18/06/2015

Insolvency filing

View PDF (14 pages)

10/06/2014

Appointment of a liquidator

View PDF (1 pages)

26/04/2010

Order of court to wind up

View PDF (1 pages)

29/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/12/2008

Order of court to rescind winding up

View PDF (1 pages)

13/10/2008

Order of court to wind up

View PDF (1 pages)

10/10/2008

Order of court to wind up

View PDF (2 pages)

16/09/2008

Total exemption full accounts made up to 2006-07-31

View PDF (14 pages)

27/09/2007

Return made up to 18/07/07; no change of members

View PDF (6 pages)

28/08/2007

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

28/08/2007

Amended accounts made up to 2004-07-31

View PDF (10 pages)

28/08/2007

Amended accounts made up to 2003-07-31

View PDF (10 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2006

Return made up to 18/07/06; full list of members

View PDF (6 pages)

02/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2005

Resolutions

View PDF (1 pages)

25/07/2005

Return made up to 18/07/05; full list of members

View PDF (6 pages)

05/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

01/08/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (1 pages)

24/07/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

21/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

01/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

17/08/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

21/08/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

15/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (2 pages)

15/11/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

02/09/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

18/09/1997

Certificate of change of name

View PDF (2 pages)

15/09/1997

New secretary appointed

View PDF (2 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (1 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

Registered office changed on 16/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

17/07/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Last made up date

30/07/2006

Next account date

30/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	18/07/1997 - 15/08/1997	9752
Browning, Amanda Elizabeth	Director	15/08/1997 - 31/07/2001	1
Browning, David Charles	Director	31/07/2001 - Present	2
Graeme, Dorothy May	Nominee Secretary	18/07/1997 - 15/08/1997	5572
Browning, Amanda Elizabeth	Secretary	31/07/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHARLOTTE HOMES (SURREY) LIMITED

CHARLOTTE HOMES (SURREY) LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 3 Chapel Lane, Milford, Godalming, Surrey GU8 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE HOMES (SURREY) LIMITED?

CHARLOTTE HOMES (SURREY) LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 21/10/2017.

Where is CHARLOTTE HOMES (SURREY) LIMITED located?

CHARLOTTE HOMES (SURREY) LIMITED is registered at 3 Chapel Lane, Milford, Godalming, Surrey GU8 5HU.

What does CHARLOTTE HOMES (SURREY) LIMITED do?

CHARLOTTE HOMES (SURREY) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CHARLOTTE HOMES (SURREY) LIMITED?

The latest filing was on 21/10/2017: Final Gazette dissolved following liquidation.