CHARMBOND INVESTMENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CHARMBOND INVESTMENTS LIMITED

Company number 03230704

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	SH19	Statement of capital on 10 October 2016 GBP 1	View PDF Statement of capital on 10 October 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2016	CAP-SS	Solvency Statement dated 13/09/16	View PDF Solvency Statement dated 13/09/16 - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interests 13/09/2016	View PDF Resolutions RES13 ‐ Re conflict of interests 13/09/2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4,765,131	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4,765,131 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 4,765,131.00	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 4,765,131.00 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
29 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	CH01	Director's details changed for Juan Maria De Uriarte Odriozola on 29 July 2013	View PDF Director's details changed for Juan Maria De Uriarte Odriozola on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
30 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AD01	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011	View PDF Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category