- Company Overview for CHARLIE PICTURES LIMITED (04796960)
- Filing history for CHARLIE PICTURES LIMITED (04796960)
- People for CHARLIE PICTURES LIMITED (04796960)
- More for CHARLIE PICTURES LIMITED (04796960)
| 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) |
|---|---|---|---|
| 03 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Sep 2019 | DS01 | Application to strike the company off the register | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
| 23 Aug 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 16 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
| 11 Sep 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 02 Aug 2017 | PSC01 | Notification of Charlotte Elizabeth Fuller as a person with significant control on 6 April 2016 | |
| 18 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 22 Jul 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
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| 17 Dec 2015 | AD01 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 | |
| 03 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 06 Aug 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
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| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Jun 2013 | AR01 |
Annual return made up to 12 June 2013 with full list of shareholders
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| 11 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 15 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Sep 2010 | TM02 | Termination of appointment of Carlton Registrars Limited as a secretary | |
| 22 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders |