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CHARLIE CHAP MANAGEMENT LIMITED

Company number 05772826

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2015 AP01 Appointment of Mr Miss Hicham Issa as a director on 20 February 2014
13 May 2015 TM01 Termination of appointment of Charbel El Khoury as a director on 20 February 2014
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2015 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2015 DS01 Application to strike the company off the register
06 Mar 2015 TM01 Termination of appointment of Stephen Clive Hedley Jennings as a director on 1 March 2015
02 Mar 2015 AP01 Appointment of Mr Stephen Clive Hedley Jennings as a director on 1 March 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 100,000
01 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 CERTNM Company name changed cricketers kingston LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
17 May 2011 CONNOT Change of name notice
14 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Nov 2010 CH01 Director's details changed for Charbel El Khoury on 1 October 2010
04 Nov 2010 TM01 Termination of appointment of Michael Al Rachid as a director
04 Nov 2010 TM01 Termination of appointment of Tarek Khoury as a director
07 Jul 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for Ekas Secretaries Limited on 1 April 2010