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CHARLES SMITH CONSULTING (UK) LIMITED

Company number 04543579

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
23 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
27 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
25 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
19 Jun 2013 CH03 Secretary's details changed for Sarah Smith on 18 June 2013
19 Jun 2013 CH01 Director's details changed for Mr Charles Haddon Smith on 18 June 2013
05 Jun 2013 AD01 Registered office address changed from 21 Muirfield Drive Mickleover Derby Derbyshire DE3 9YA on 5 June 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010