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CHARLOTTE NOEL PUBLISHING LIMITED - Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 06123261
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Albury Mill Mill Lane
- Chilworth
- Guildford
- Surrey
- GU4 8RU Albury Mill Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU UK
Management
- Managing Directors
- PAUL DENIS ROMSEY DOBSON
- Company secretaries
- VICTORIA MARY GAVIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-21
- Dissolved on
- 2019-01-29
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-21
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CHARLOTTE NOEL PUBLISHING LIMITED Company Description
- CHARLOTTE NOEL PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 06123261. Its current trading status is "closed". It was registered 2007-02-21. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at Albury Mill Mill Lane .
Get CHARLOTTE NOEL PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlotte Noel Publishing Limited - Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
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https://www.kompany.co.uk/p/uk/06123261#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06123261#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06123261#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-09-19) - AA
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CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES (2017-03-06) - CS01
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keyboard_arrow_right 2016
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21/02/16 FULL LIST (2016-03-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUGDALE (2016-03-02) - TM01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-12) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-20) - AA
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21/02/15 FULL LIST (2015-02-24) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-10) - AA
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21/02/14 FULL LIST (2014-03-04) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-19) - AA
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21/02/13 FULL LIST (2013-03-06) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-06) - AA
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21/02/12 FULL LIST (2012-02-28) - AR01
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keyboard_arrow_right 2011
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21/02/11 FULL LIST (2011-02-28) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-19) - AA
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keyboard_arrow_right 2010
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21/02/10 FULL LIST (2010-04-13) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA MARY GAVIN / 30/10/2009 (2010-04-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MATTHEW STRATFORD DUGDALE / 01/03/2010 (2010-04-12) - CH01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 (2010-04-07) - AAMD
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 (2010-03-16) - AAMD
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-11) - AA
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keyboard_arrow_right 2009
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AD 15/09/09 (2009-10-01) - 88(2)
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GBP NC 1000/4000 (2009-10-01) - 123
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CAPITALS NOT ROLLED UP (2009-09-30) - 88(2)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-09-26) - 395
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DIRECTOR APPOINTED MR WILLIAM MATTHEW STRATFORD DUGDALE (2009-09-22) - 288a
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DIRECTOR APPOINTED MR PAUL DENIS ROMSEY DOBSON (2009-09-21) - 288a
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM (2009-09-21) - 287
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DUGDALE (2009-09-21) - 288b
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APPOINTMENT TERMINATED SECRETARY CHARLOTTE NOEL (2009-09-21) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHARLOTTE NOEL (2009-09-21) - 288b
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SECRETARY APPOINTED MS VICTORIA MARY GAVIN (2009-09-21) - 288a
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CAPITALS NOT ROLLED UP (2009-07-15) - 88(2)
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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31/12/08 TOTAL EXEMPTION SMALL (2009-03-02) - AA
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-02-25) - 353
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM (2009-02-25) - 287
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LOCATION OF DEBENTURE REGISTER (2009-02-25) - 190
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APPOINTMENT TERMINATED DIRECTOR PHILIP BLACKMAN (2009-09-21) - 288b
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-02-04) - 288b
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NEW DIRECTOR APPOINTED (2008-02-11) - 288a
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PREVSHO FROM 29/02/2008 TO 31/12/2007 (2008-09-02) - 225
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-05) - AA
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS (2008-03-03) - 363a
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keyboard_arrow_right 2007
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AD 21/02/07-21/02/07 (2007-06-29) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-06-27) - 288a
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AD 21/02/07-21/02/07 (2007-06-05) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-04-11) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-04-04) - 288a
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DIRECTOR RESIGNED (2007-04-03) - 288b
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SECRETARY RESIGNED (2007-04-03) - 288b
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INCORPORATION DOCUMENTS (2007-02-21) - NEWINC
