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CHARLOTTE HOUSE RESTAURANTS LIMITED

Company number 04885043

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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)
12 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2014 L64.07 Completion of winding up
26 Mar 2014 COCOMP Order of court to wind up
19 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 50
20 Sep 2012 AD01 Registered office address changed from 20 New Road London E1 2AX on 20 September 2012
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
22 Nov 2011 TM02 Termination of appointment of Najmun Nahar as a secretary on 1 June 2011
21 Sep 2011 AP01 Appointment of Mr. Al-Faruque Syed as a director on 1 March 2011
11 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
12 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 02/09/08; full list of members
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 02/09/07; full list of members
30 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
02 Nov 2006 363s Return made up to 02/09/06; full list of members
04 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
06 Jun 2006 AA Total exemption full accounts made up to 30 September 2004
26 Sep 2005 363s Return made up to 02/09/05; full list of members