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CHARLOTTE SIXTYNINE LIMITED

Company number 05531529

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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)
11 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2015 AD01 Registered office address changed from 61 Highgate High Street Highgate High Street London N6 5JX to Langley House Park Road East Finchley London N2 8EY on 6 May 2015
05 May 2015 4.20 Statement of affairs with form 4.19
05 May 2015 600 Appointment of a voluntary liquidator
05 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17
19 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
03 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
04 Sep 2013 AD01 Registered office address changed from Flat 3 5 Hanson Street Camden London W1W 6TD England on 4 September 2013
21 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
26 Jul 2013 AA Total exemption full accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from 61 Highgate High Street London N6 5JX on 11 May 2012
18 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
04 Apr 2012 AA Total exemption full accounts made up to 31 August 2010
04 Apr 2012 AA Total exemption full accounts made up to 31 August 2009
23 Mar 2012 AA Total exemption full accounts made up to 31 August 2008
17 Nov 2011 AA Total exemption full accounts made up to 31 August 2007
05 Oct 2011 TM01 Termination of appointment of Marco Maresca as a director
13 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2011 AR01 Annual return made up to 9 August 2010 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Marco Maresca on 9 August 2010
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off