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CHARMINSTER EUROPE LTD

Company number 05406029

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
04 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 CH01 Director's details changed for Bob Marnix Manhave on 29 March 2010
03 Jun 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd. on 29 March 2010
14 Apr 2009 363a Return made up to 29/03/09; full list of members
14 Apr 2009 288a Secretary appointed sigma secretaries LTD.
13 Apr 2009 288b Appointment Terminated Director nesses LTD.
23 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2008 363a Return made up to 29/03/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 29/03/07; full list of members
28 Dec 2006 288a New secretary appointed
22 Dec 2006 288b Secretary resigned
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 29/03/06; full list of members
22 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
29 Mar 2005 NEWINC Incorporation