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CHARISMA BATHROOMS LIMITED

Company number 04669043

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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)
25 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
25 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 February 2021
14 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Feb 2020 AD01 Registered office address changed from Unit 42 Shire Hill Industrial Estate Saffron Walden Essex CB11 3AQ to 5 Mercia Business Village Torwood Close Covenrty West Midlands CV4 8HX on 13 February 2020
12 Feb 2020 LIQ02 Statement of affairs
12 Feb 2020 600 Appointment of a voluntary liquidator
12 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-05
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2