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CHARLES FRANKS IMPORTS LIMITED

Company number 04719467

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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)
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 Jul 2020 PSC07 Cessation of Ashok Kumar Suryakant Patel as a person with significant control on 21 February 2020
13 Jul 2020 TM02 Termination of appointment of Nimisha Ashok Patel as a secretary on 21 February 2020
13 Jul 2020 TM01 Termination of appointment of Ashok Kumar Suryakant Patel as a director on 21 February 2020
13 Jul 2020 PSC01 Notification of Amritpal Singh as a person with significant control on 21 February 2020
13 Jul 2020 AP01 Appointment of Mr Amritpal Singh as a director on 21 February 2020
13 Jul 2020 AD01 Registered office address changed from Ecs House 3B Lamson Road Rainham Essex RM13 9YY United Kingdom to 27 Hartville Road London SE18 1DQ on 13 July 2020
13 Jul 2020 MR04 Satisfaction of charge 1 in full
17 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
19 Feb 2018 AA Micro company accounts made up to 31 May 2017
17 Oct 2017 AD01 Registered office address changed from 5 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to Ecs House 3B Lamson Road Rainham Essex RM13 9YY on 17 October 2017
31 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
15 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013