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CHARMATT LIMITED

Company number 04263587

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2022 DS01 Application to strike the company off the register
10 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
06 Jan 2022 CERTNM Company name changed harlequin telecom LIMITED\certificate issued on 06/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
03 Apr 2017 TM01 Termination of appointment of James Andrew Wood as a director on 31 March 2017
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05