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CHARM TRADING LIMITED

Company number 02742357

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with updates
07 Jan 2019 AP01 Appointment of Mr Allister Paul Turner as a director on 7 January 2019
21 Dec 2018 TM01 Termination of appointment of Paul Robert Grant as a director on 21 December 2018
15 Oct 2018 CH01 Director's details changed for Mr Peter Robert Grant on 31 August 2018
15 Oct 2018 PSC02 Notification of Howarth Timber & Building Supplies Limited as a person with significant control on 31 August 2018
15 Oct 2018 PSC07 Cessation of Simon John Gow as a person with significant control on 31 August 2018
15 Oct 2018 AP01 Appointment of Mr Peter Robert Grant as a director on 31 August 2018
15 Oct 2018 TM01 Termination of appointment of Simon John Gow as a director on 31 August 2018
15 Oct 2018 TM01 Termination of appointment of Michael Alan Eyre as a director on 31 August 2018
15 Oct 2018 AD01 Registered office address changed from Springfield House Chester Road Bretton Chester CH4 0DH to Prince Edward Works C/O Howarth Timber Group Ltd Prince Edward Works Pontefract Lane Leeds LS9 0RA on 15 October 2018
15 Oct 2018 AP01 Appointment of Mr Nicholas David Howarth as a director on 31 August 2018
15 Oct 2018 TM02 Termination of appointment of Jacqueline Eyre as a secretary on 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
15 May 2018 AA Accounts for a small company made up to 31 December 2017
16 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 900
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 900
08 Sep 2014 AP03 Appointment of Mrs Jacqueline Eyre as a secretary on 29 August 2014