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CHARLOTTE SIXTYNINE LIMITED

Company number 05531529

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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)
11 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 May 2015	AD01	Registered office address changed from 61 Highgate High Street Highgate High Street London N6 5JX to Langley House Park Road East Finchley London N2 8EY on 6 May 2015	View PDF Registered office address changed from 61 Highgate High Street Highgate High Street London N6 5JX to Langley House Park Road East Finchley London N2 8EY on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
04 Sep 2013	AD01	Registered office address changed from Flat 3 5 Hanson Street Camden London W1W 6TD England on 4 September 2013	View PDF Registered office address changed from Flat 3 5 Hanson Street Camden London W1W 6TD England on 4 September 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
16 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2012	AD01	Registered office address changed from 61 Highgate High Street London N6 5JX on 11 May 2012	View PDF Registered office address changed from 61 Highgate High Street London N6 5JX on 11 May 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
23 Mar 2012	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
17 Nov 2011	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 11 pages (11 pages)
05 Oct 2011	TM01	Termination of appointment of Marco Maresca as a director	View PDF Termination of appointment of Marco Maresca as a director - link opens in a new window - 1 page (1 page)
13 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2011	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	CH01	Director's details changed for Marco Maresca on 9 August 2010	View PDF Director's details changed for Marco Maresca on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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