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CHARLOTTE CASADEJUS LIMITED

Company number 04659039

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2010 DS01 Application to strike the company off the register
08 Apr 2009 363a Return made up to 06/02/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
29 May 2008 363a Return made up to 06/02/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Mar 2007 363s Return made up to 06/02/07; full list of members
11 Mar 2007 363(288) Director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Feb 2006 363s Return made up to 06/02/06; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Mar 2005 363s Return made up to 06/02/05; full list of members
29 Mar 2005 363(288) Director's particulars changed
12 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
18 Feb 2004 363s Return made up to 06/02/04; full list of members
07 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
28 Oct 2003 MA Memorandum and Articles of Association
22 Oct 2003 88(2)R Ad 30/08/03--------- £ si 1@1=1 £ ic 1/2
22 Oct 2003 123 Nc inc already adjusted 30/08/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution