CHARNHURST LIMITED

Company number 04177634

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
17 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(3 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 Apr 2015	TM01	Termination of appointment of Ezra Shahrabani as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Salman Zoubaida as a director on 31 March 2015	(2 pages)
19 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(3 pages)
27 Oct 2014	AD01	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014	(1 page)
13 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
10 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(14 pages)
04 Mar 2014	CH01	Director's details changed for Mr Ezra Shahrabani on 1 January 2014	(2 pages)
04 Mar 2014	CH03	Secretary's details changed for Matthew Todd Richter on 1 January 2014	(1 page)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
27 Mar 2013	AR01	Annual return made up to 12 March 2013	(14 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Apr 2012	AD01	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 24 April 2012	(2 pages)
23 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(14 pages)
05 May 2011	AP01	Appointment of Ezra Shahrabani as a director	(3 pages)
05 May 2011	AP03	Appointment of Matthew Todd Richter as a secretary	(3 pages)
05 May 2011	TM02	Termination of appointment of Nicholas Wright as a secretary	(2 pages)
05 May 2011	TM01	Termination of appointment of Malory Clifford as a director	(2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Apr 2011	AR01	Annual return made up to 12 March 2011	(14 pages)

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