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THE CHARLIE F PROJECT (UK) LTD.

Company number 08318887

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 150,004
21 Oct 2015 TM01 Termination of appointment of Owen Gwyn Sheers as a director on 5 October 2015
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 150,004
28 Jan 2015 AD03 Register(s) moved to registered inspection location 2 Laurier Road London NW5 1SG
28 Jan 2015 AD02 Register inspection address has been changed to 2 Laurier Road London NW5 1SG
28 Jan 2015 CH01 Director's details changed for Mrs Owen Gwyn Sheers on 6 November 2014
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 150,004
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 108,504
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 100,004
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 79,005
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 64,005
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 108,504
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 100,004
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 79,005
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 64,005