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THE CHARISMA (EUROPE) LIMITED

Company number 04444259

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
31 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
31 Jul 2018 AP01 Appointment of Mr Pervaz Ahmed as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Pervaz Ahmed as a director on 20 July 2018
31 Jul 2018 PSC01 Notification of Pervaz Ahmed as a person with significant control on 20 July 2018
31 Jul 2018 PSC07 Cessation of Suhail Shamsi as a person with significant control on 20 July 2018
31 Jul 2018 TM02 Termination of appointment of Suhail Shamsi as a secretary on 20 July 2018
31 Jul 2018 TM01 Termination of appointment of Suhail Shamsi as a director on 20 July 2018
31 Jul 2018 AP01 Appointment of Mr Pervaz Ahmed as a director on 20 July 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
19 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
24 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders