- Company Overview for 1 CHARLES STREET LIMITED (02539475)
- Filing history for 1 CHARLES STREET LIMITED (02539475)
- People for 1 CHARLES STREET LIMITED (02539475)
- Charges for 1 CHARLES STREET LIMITED (02539475)
- More for 1 CHARLES STREET LIMITED (02539475)
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) |
---|---|---|---|
09 Dec 2010 | RT01 | Administrative restoration application | |
11 May 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Oct 2009 | TM02 | Termination of appointment of Ra Company Secretaries Limited as a secretary | |
28 Feb 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Feb 2009 | 363a | Return made up to 31/03/08; full list of members | |
20 Jan 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Sep 2007 | 395 | Particulars of mortgage/charge | |
27 Jul 2007 | 363s | Return made up to 31/03/07; full list of members | |
27 Jun 2007 | 363s | Return made up to 31/03/06; full list of members | |
27 Jun 2007 | 287 | Registered office changed on 27/06/07 from: 1 charles street, london, W1J 7DA | |
27 Jun 2007 | 288b | Secretary resigned | |
27 Jun 2007 | 288b | Secretary resigned;director resigned | |
27 Jun 2007 | 288b | Director resigned | |
27 Jun 2007 | 288a | New secretary appointed | |
05 Jun 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Feb 2007 | 288b | Director resigned | |
27 Feb 2007 | 288b | Secretary resigned;director resigned | |
18 Oct 2006 | 288a | New secretary appointed | |
18 Oct 2006 | 288a | New director appointed | |
18 Oct 2006 | 287 | Registered office changed on 18/10/06 from: 1 charles street, london, W1J 5DA | |
28 Apr 2005 | 363a | Return made up to 31/03/05; full list of members | |
11 Apr 2005 | AA | Full accounts made up to 30 September 2004 | |
21 Jun 2004 | AA | Full accounts made up to 30 September 2003 | |
27 Apr 2004 | 363s | Return made up to 31/03/04; full list of members |