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ROGER CHARMAN LIMITED

Company number 05853116

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
04 Sep 2018 AC92 Restoration by order of the court
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2017 DS01 Application to strike the company off the register
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 PSC01 Notification of Penelope Anne Charman as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Roger William Charman as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
25 May 2016 AA Total exemption small company accounts made up to 29 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 29 December 2014
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 29 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 30 December 2012
26 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
01 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders