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CHARLES AND CHARLES CONSULTANCY LIMITED

Company number 05163782

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2015 DS01 Application to strike the company off the register
16 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25
26 Sep 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
20 Sep 2013 AR01 Annual return made up to 25 June 2012 with full list of shareholders
20 Sep 2013 CH01 Director's details changed for Charles Fagbuyi on 20 June 2012
03 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
08 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
03 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
17 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
11 Apr 2010 AD01 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 11 April 2010
25 Jun 2009 363a Return made up to 25/06/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jan 2009 288c Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
22 Dec 2008 287 Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
26 Jun 2008 363a Return made up to 25/06/08; full list of members