CENTRALICA CHARTER GROUP LTD.

Company number 05497129

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2018	TM01	Termination of appointment of Gina Sandra Esparon as a director on 4 July 2018	(1 page)
18 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017	(1 page)
06 Dec 2017	AA	Micro company accounts made up to 31 July 2017	(3 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(3 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
14 Apr 2016	AP01	Appointment of Mrs Gina Sandra Esparon as a director on 9 September 2015	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 9 September 2015	(1 page)
14 Apr 2016	TM01	Termination of appointment of Brigitte Sneddon Fatima Reverra as a director on 9 September 2015	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Termination of appointment 09/09/2015	(1 page)
08 Apr 2016	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016	(2 pages)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(3 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
16 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(3 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
09 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(3 pages)
15 May 2013	AP01	Appointment of Ms Brigitte Sneddon Fatima Reverra as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Joahna Alcindor as a director	(1 page)
02 May 2013	AAMD	Amended accounts made up to 31 July 2012	(3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)