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CHARITYSHARE LIMITED

Company number 05260609

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Company Results (links open in a new window)
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)
05 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 31 May 2022
07 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 31 May 2021
14 Jul 2020 AD01 Registered office address changed from 25 Farringdon Street London EC4A 4AB to 25 Farringdon Street London EC4A 4AB on 14 July 2020
06 Jul 2020 AD01 Registered office address changed from Whitecross Studios 50 Banner Street London EC1Y 8st England to 25 Farringdon Street London EC4A 4AB on 6 July 2020
16 Jun 2020 600 Appointment of a voluntary liquidator
16 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-01
16 Jun 2020 LIQ01 Declaration of solvency
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
01 Jul 2019 AD01 Registered office address changed from Edward Rudolph House Margery Street London WC1X 0JL England to Whitecross Studios 50 Banner Street London EC1Y 8st on 1 July 2019
13 May 2019 RP04TM01 Second filing for the termination of Mr Rajeev Arya as a director
08 Mar 2019 AP01 Appointment of Ms Agnes Christina Lynch as a director on 7 March 2019
08 Mar 2019 TM01 Termination of appointment of Rajeev Arya as a director on 7 March 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 13/05/2019.
05 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 AD01 Registered office address changed from 4th Floor 1 Thomas More Square London E1W 1YN England to Edward Rudolph House Margery Street London WC1X 0JL on 29 June 2018
29 Jun 2018 AP03 Appointment of Mr Simon Walters as a secretary on 25 June 2018
29 Jun 2018 TM02 Termination of appointment of Barrett Bedrossian as a secretary on 25 June 2018
29 Jun 2018 TM01 Termination of appointment of Roger Paul Kemp as a director on 29 June 2018
10 Jan 2018 AP01 Appointment of Mr Robert Graham Butler as a director on 5 January 2018
06 Jan 2018 TM01 Termination of appointment of Jeremy Michael Hughes as a director on 5 January 2018
11 Dec 2017 AP01 Appointment of Mr Jeremy Michael Hughes as a director on 8 December 2017
10 Dec 2017 TM01 Termination of appointment of Andrew David James as a director on 8 December 2017