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CHARLES GLOBAL LIMITED

Company number 05736913

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 TM02 Termination of appointment of a secretary
27 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 Apr 2015 TM02 Termination of appointment of Sharon Charles as a secretary on 1 April 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AD01 Registered office address changed from 8 Evergreen Drive Uxbridge Middlesex UB10 0FB on 16 April 2014
15 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
15 Apr 2014 CH01 Director's details changed for Trevor James Charles on 1 April 2014
15 Apr 2014 CH03 Secretary's details changed for Sharon Charles on 1 April 2014
15 Apr 2014 AD01 Registered office address changed from 61 Ashford Avenue Hayes Middlesex UB4 0NA on 15 April 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders