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CHARLIES (ESSEX) LIMITED

Company number 04487846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
16 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jan 2014 AD01 Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 29 January 2014
25 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Oct 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
22 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 1 September 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Sara King on 30 April 2010
09 Aug 2010 AD01 Registered office address changed from College House 4a New College Parade, Finchley Road London NW3 5EP on 9 August 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Oct 2009 AR01 Annual return made up to 17 July 2009 with full list of shareholders
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Dec 2008 363a Return made up to 17/07/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Oct 2007 363a Return made up to 17/07/07; full list of members