CHARLOTTE OLYMPIA HOLDINGS LIMITED

Company number 07476866

Date	Type	Description	View / Download
19 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 22 August 2023	(15 pages)
08 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 22 August 2022	(13 pages)
13 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 22 August 2021	(11 pages)
09 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 22 August 2020	(13 pages)
10 Sep 2019	AD01	Registered office address changed from 320 Garratt Lane London SW18 4EJ England to 82 st John Street London EC1M 4JN on 10 September 2019	(2 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2019	LIQ02	Statement of affairs	(8 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23	(1 page)
06 Aug 2019	MR04	Satisfaction of charge 074768660001 in full	(1 page)
06 Mar 2019	PSC02	Notification of Onward Holdings Co Ltd as a person with significant control on 7 August 2017	(4 pages)
27 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 10/10/2017	(4 pages)
02 Jan 2019	PSC04	Change of details for Ms Charlotte Olympia Dellal as a person with significant control on 7 July 2017	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
13 Nov 2018	PSC07	Cessation of Bonnie Manveen Takhar as a person with significant control on 31 May 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from Unit 1C & 1D Phoenix Brewery 13 Bramley Road London W10 6SZ to 320 Garratt Lane London SW18 4EJ on 18 September 2018	(1 page)
05 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	(36 pages)
08 Jun 2018	TM01	Termination of appointment of Bonnie Manveen Takhar as a director on 31 May 2018	(1 page)
31 May 2018	AP01	Appointment of Mr Fabio Ducci as a director on 23 May 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Christina Ngan as a secretary on 15 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Franco Penè as a director on 30 May 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 10 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/02/2019.	(5 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
07 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 November 2017	(3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 4.25	(4 pages)
20 Jul 2017	SH02	Sub-division of shares on 7 July 2017	(4 pages)