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CHARLES STREET INVESTMENTS (UK) LIMITED

Company number 03496235

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
19 Mar 2019 TM01 Termination of appointment of Pritesh Jagdish Patel as a director on 1 May 2018
15 May 2018 AA Micro company accounts made up to 31 January 2018
27 Feb 2018 CH01 Director's details changed for Mrs Sabeeta Thukral on 30 January 2018
27 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
29 Aug 2017 AD01 Registered office address changed from 585a Fulham Road London SW6 5UA to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 29 August 2017
19 Jun 2017 AA Micro company accounts made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
10 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Mar 2015 CH01 Director's details changed for Sabeeta Thukral on 15 September 2014
19 Mar 2015 CH01 Director's details changed for Mr Raman Thukral on 15 September 2014
17 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 4
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued