CHARLIE.BURG LTD

Company number 09679461

Date	Type	Description	View / Download
07 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
11 Jul 2022	AD01	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual 27-29 North Street Hornchurch Essex RM11 1RS England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 11 July 2022	(2 pages)
11 Jul 2022	LIQ02	Statement of affairs	(9 pages)
11 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-04	(1 page)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
10 Jul 2018	CH01	Director's details changed for Miss Charlotte Lisa Van Der Berg on 6 July 2018	(2 pages)
10 Jul 2018	PSC04	Change of details for Miss Charlotte Lisa Van Der Berg as a person with significant control on 6 July 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with no updates	(3 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
20 Jul 2016	AD01	Registered office address changed from Flat 1, 36 st. Peters Road Croydon CR0 1HG England to C/O Bruce Allen Llp 3rd Floor, Scottish Mutual 27-29 North Street Hornchurch Essex RM11 1RS on 20 July 2016	(1 page)
16 Nov 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
18 Sep 2015	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to Flat 1, 36 st. Peters Road Croydon CR0 1HG on 18 September 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from Flat 1 36 st Peters Road Croydon CR0 1HG England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 7 August 2015	(1 page)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)