CHARLTON HOUSE UNIQUE VENUES LIMITED

Key Data

Status

Dissolved

Company No.

04710919

Incorporation date

24/03/2003

Size

Filing Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

05/01/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2020

Application to strike the company off the register

View PDF (1 pages)

17/09/2020

Statement by Directors

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17/09/2020

Statement of capital on 2020-09-17

View PDF (5 pages)

03/09/2020

Solvency Statement dated 20/08/20

View PDF (1 pages)

03/09/2020

Resolutions

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

18/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

12/11/2019

Filing exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/11/2019

Notice of agreement to exemption from filing of accounts for period ending 31/12/18

View PDF (1 pages)

19/09/2019

Filing exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/07/2019

Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/07/2018

Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18

View PDF (2 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2018-06-18

View PDF (2 pages)

05/07/2018

Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

05/04/2018

Change of details for Ch and Co Catering Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

28/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

16/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

24/10/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

18/08/2016

Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 2016-08-18

View PDF (1 pages)

27/04/2016

Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 2016-04-27

View PDF (1 pages)

27/04/2016

Director's details changed for Ms Madeleine Suzanne Musselwhite on 2016-04-26

View PDF (2 pages)

27/04/2016

Director's details changed for Mr William James Toner on 2016-04-26

View PDF (2 pages)

27/04/2016

Secretary's details changed for Madeleine Suzanne Musselwhite on 2016-04-26

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

04/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

26/06/2015

Appointment of Madeleine Suzanne Musselwhite as a secretary on 2015-06-01

View PDF (2 pages)

26/06/2015

Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2015-06-01

View PDF (2 pages)

26/06/2015

Appointment of Mr William James Toner as a director on 2015-06-01

View PDF (2 pages)

26/06/2015

Termination of appointment of Nicola Jane Tinniswood as a secretary on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Timothy John Jones as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Paul Adrian Jackson as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Robyn Anne Jones as a director on 2015-06-01

View PDF (1 pages)

19/06/2015

Resolutions

View PDF (26 pages)

02/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

13/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

12/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (7 pages)

16/04/2012

Termination of appointment of Timothy Jones as a secretary

View PDF (1 pages)

16/04/2012

Appointment of Mrs Nicola Jane Tinniswood as a secretary

View PDF (1 pages)

15/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (7 pages)

15/04/2011

Registered office address changed from the Clock Tower Wyfold Farm Wyfold Reading Berkshire RG4 9HU on 2011-04-15

View PDF (1 pages)

22/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Paul Adrian Jackson on 2010-03-25

View PDF (2 pages)

14/05/2010

Director's details changed for Mrs Robyn Anne Jones on 2010-03-25

View PDF (2 pages)

14/05/2010

Director's details changed for Timothy John Jones on 2010-03-25

View PDF (2 pages)

16/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

28/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

05/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

28/04/2008

Return made up to 25/03/08; full list of members

View PDF (5 pages)

11/09/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

19/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

29/04/2007

Return made up to 25/03/07; no change of members

View PDF (7 pages)

11/05/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

08/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

12/05/2005

Return made up to 25/03/05; no change of members

View PDF (7 pages)

12/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

09/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

23/04/2004

Return made up to 25/03/04; full list of members

View PDF (9 pages)

23/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (2 pages)

29/03/2004

Nc inc already adjusted 09/07/03

View PDF (2 pages)

17/01/2004

Resolutions

View PDF (0 pages)

17/01/2004

Resolutions

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17/01/2004

Resolutions

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17/01/2004

Resolutions

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

08/12/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

12/11/2003

S-div 09/07/03

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2003

Registered office changed on 27/06/03 from: first floor abbots house, abbey street reading berkshire RG1 3BD

View PDF (1 pages)

17/06/2003

Certificate of change of name

View PDF (3 pages)

25/03/2003

Incorporation

View PDF (24 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2018

Next account date

30/12/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHARLTON HOUSE UNIQUE VENUES LIMITED

CHARLTON HOUSE UNIQUE VENUES LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at 550 Second Floor Thames Valley Park, Reading RG6 1PT. There are currently 3 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 CHARLTON HOUSE UNIQUE VENUES LIMITED?

CHARLTON HOUSE UNIQUE VENUES LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 04/01/2021.

Where is CHARLTON HOUSE UNIQUE VENUES LIMITED located?

CHARLTON HOUSE UNIQUE VENUES LIMITED is registered at 550 Second Floor Thames Valley Park, Reading RG6 1PT.

What does CHARLTON HOUSE UNIQUE VENUES LIMITED do?

CHARLTON HOUSE UNIQUE VENUES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CHARLTON HOUSE UNIQUE VENUES LIMITED?

The latest filing was on 05/01/2021: Final Gazette dissolved via voluntary strike-off.