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CHARLES PHAN LIMITED

Company number 05857721

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
11 Oct 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 2
11 Oct 2010 CH01 Director's details changed for Charles Phan on 1 June 2010
11 Oct 2010 CH04 Secretary's details changed for Michaelides Warner & Co Limited on 1 June 2010
23 Jun 2010 AA Total exemption small company accounts made up to 15 June 2010
15 Jun 2010 AA01 Previous accounting period shortened from 30 June 2010 to 15 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 26/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Aug 2008 363a Return made up to 26/06/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 26/06/07; full list of members
26 Jun 2006 288a New director appointed
26 Jun 2006 287 Registered office changed on 26/06/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288b Director resigned
26 Jun 2006 NEWINC Incorporation