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1 CHARLES STREET LIMITED

Company number 02539475

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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)
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