CHARISMA RECORDS LIMITED

Company number 00968007

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2016	SH20	Statement by Directors	(1 page)
15 Nov 2016	SH19	Statement of capital on 15 November 2016 GBP 1	(3 pages)
15 Nov 2016	CAP-SS	Solvency Statement dated 15/11/16	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
01 Sep 2016	TM01	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,500,100	(9 pages)
12 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
16 Feb 2015	AP01	Appointment of Mr Adam Martin Barker as a director on 13 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,500,100	(7 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,500,100	(7 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 28 September 2012	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)