Charles Haswell And Partners Limited
Company Profile
dissolved
UnknownCharles Haswell And Partners Limited
02416605•Private Limited With Share Capital
Severn Trent Centre, 2 St John'S Street, Coventry, CV12LZ
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Incorporated
24/08/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Charles Haswell And Partners Limited (02416605) is a private limited with share capital incorporated on 24/08/1989 (36 years old) and registered in coventry, CV12LZ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/08/1989
CV12LZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:30-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-07-2019
Resolution
Category:Resolution
Date:16-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-04-2019
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:10-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2019
Legacy
Category:Capital
Date:01-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2019
Legacy
Category:Insolvency
Date:01-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2018
Legacy
Category:Accounts
Date:31-10-2018
Legacy
Category:Other
Date:31-10-2018
Legacy
Category:Other
Date:31-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2017
Legacy
Category:Accounts
Date:21-12-2017
Legacy
Category:Other
Date:21-12-2017
Legacy
Category:Other
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2017
Legacy
Category:Accounts
Date:09-01-2017
Legacy
Category:Other
Date:09-01-2017
Legacy
Category:Other
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Resolution
Category:Resolution
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2009
Termination Secretary Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:22-12-2006
Auditors Resignation Company
Category:Auditors
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Capital
Date:01-07-2004
Legacy
Category:Capital
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Capital
Date:26-04-2004
Legacy
Category:Capital
Date:26-04-2004
Resolution
Category:Resolution
Date:26-04-2004
Resolution
Category:Resolution
Date:26-04-2004
Resolution
Category:Resolution
Date:26-04-2004
Legacy
Category:Officers
Date:02-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2019
Filing Date26/10/2018
Latest Accounts31/03/2018
Trading Addresses
2 St. Johns Street, Coventry, West Midlands, CV12LZRegistered
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Contact
Severn Trent Centre, 2 St John'S Street, Coventry, CV12LZ