Companies House does not verify the accuracy of the information filed

CHARMED LONDON LIMITED

Company number 05752098

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AD01	Registered office address changed from Rudds Queen Victoria Street 148 London EC4V 4BY England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 21 August 2024	View PDF Registered office address changed from Rudds Queen Victoria Street 148 London EC4V 4BY England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 21 August 2024 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Philip Ashby Rudd as a director on 22 July 2024	View PDF Appointment of Mr Philip Ashby Rudd as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Liesl Ashby Rudd as a director on 22 July 2024	View PDF Termination of appointment of Liesl Ashby Rudd as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	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)
11 Jun 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	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)
25 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2024	AP01	Appointment of Liesl Ashby Rudd as a director on 17 January 2024	View PDF Appointment of Liesl Ashby Rudd as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Philip Ashby Rudd as a director on 17 January 2024	View PDF Termination of appointment of Philip Ashby Rudd as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC01	Notification of Liesl Ashby Rudd as a person with significant control on 22 June 2016	View PDF Notification of Liesl Ashby Rudd as a person with significant control on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	AP01	Appointment of Mr Philip Ashby Rudd as a director on 12 January 2023	View PDF Appointment of Mr Philip Ashby Rudd as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	TM01	Termination of appointment of Liesl Annette Ashby Rudd as a director on 10 January 2023	View PDF Termination of appointment of Liesl Annette Ashby Rudd as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	PSC07	Cessation of Liesl Ashby-Rudd as a person with significant control on 10 January 2023	View PDF Cessation of Liesl Ashby-Rudd as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	AD01	Registered office address changed from 7 Filleul Road Wareham BH20 7AW England to Rudds Queen Victoria Street 148 London EC4V 4BY on 4 November 2022	View PDF Registered office address changed from 7 Filleul Road Wareham BH20 7AW England to Rudds Queen Victoria Street 148 London EC4V 4BY on 4 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Philip Ashby Rudd as a director on 27 October 2022	View PDF Termination of appointment of Philip Ashby Rudd as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mrs Liesl Annette Ashby Rudd as a director on 27 October 2022	View PDF Appointment of Mrs Liesl Annette Ashby Rudd as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	TM01	Termination of appointment of Liesl Ashby Rudd as a director on 1 March 2022	View PDF Termination of appointment of Liesl Ashby Rudd as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CHARMED LONDON LIMITED

Filter by category