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CHARLES HOUSE REGISTRARS LIMITED

Company number 05117730

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2022 DS01 Application to strike the company off the register
06 May 2022 TM01 Termination of appointment of Kirti Kariya as a director on 1 January 2022
06 May 2022 AP01 Appointment of Miss Anjal Niranjan Kariya as a director on 1 January 2022
16 Mar 2022 PSC04 Change of details for Mrs Kirti Kariya as a person with significant control on 16 March 2022
16 Mar 2022 AD01 Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022
19 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
21 May 2021 AA Accounts for a dormant company made up to 31 May 2020
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
08 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
17 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders