DOUGLAS CHARLES LIMITED
| Status | DISSOLVED |
| Company No. | 09576943 |
| Category | Private Limited Company |
| Incorporated | 06 May 2015 |
| Age | 9 years, 1 month, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2022 |
| Years | 1 year, 11 months, 13 days |
SUMMARY
DOUGLAS CHARLES LIMITED is an dissolved private limited company with number 09576943. It was incorporated 9 years, 1 month, 7 days ago, on 06 May 2015 and it was dissolved 1 year, 11 months, 13 days ago, on 30 June 2022. The company address is 9th Floor 7 Park Row, Leeds, L515 HDTJ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 31 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Address
Type: AD01
New address: 9th Floor 7 Park Row Leeds L515 Hdtj
Old address: 36 Park Row Leeds West Yorkshire LS1 5JL
Change date: 2021-11-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Aug 2021
Action Date: 23 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-06-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Sep 2020
Action Date: 23 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-23
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
Old address: 8/9 Feast Field Horsforth Leeds LS18 4TJ England
Change date: 2019-07-15
New address: 36 Park Row Leeds West Yorkshire LS1 5JL
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 12 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Armitage
Change date: 2019-02-25
Documents
Change to a person with significant control
Date: 03 Apr 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-25
Psc name: Mr David Armitage
Documents
Gazette filings brought up to date
Date: 26 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Address
Type: AD01
New address: 8/9 Feast Field Horsforth Leeds LS18 4TJ
Old address: Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom
Change date: 2019-02-25
Documents
Gazette filings brought up to date
Date: 27 Oct 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-04
Officer name: Paul Rodwell
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Chippindale
Termination date: 2017-07-04
Documents
Change to a person with significant control
Date: 03 Aug 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-20
Psc name: Mr David Armitage
Documents
Gazette filings brought up to date
Date: 26 Jul 2017
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: David Armitage
Documents
Cessation of a person with significant control
Date: 24 Jul 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-20
Psc name: Paul Rodwell
Documents
Cessation of a person with significant control
Date: 24 Jul 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-20
Psc name: James Chippindale
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Paul Rodwell
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Chippindale
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Gazette filings brought up to date
Date: 13 May 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 12 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Change account reference date company current extended
Date: 08 Jun 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-10-31
Documents
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