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CHARM FACTORY LIMITED

Company number 06014078

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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 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 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 - 16 pages (16 pages)
20 Mar 2015	CH01	Director's details changed for Ms Leslie Ann Gilotti on 21 June 2013	View PDF Director's details changed for Ms Leslie Ann Gilotti on 21 June 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 20 June 2014	View PDF Liquidators' statement of receipts and payments to 20 June 2014 - link opens in a new window - 10 pages (10 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AD01	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 8 August 2013	View PDF Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	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)
27 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Feb 2013	CH01	Director's details changed for Ms Leslie Ann Gilotti on 13 February 2013	View PDF Director's details changed for Ms Leslie Ann Gilotti on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2013-01-24 GBP 1,000	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2013-01-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	CH01	Director's details changed for Ms Leslie Ann Gilotti on 1 December 2011	View PDF Director's details changed for Ms Leslie Ann Gilotti on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Ms Sarah Winifred Thompson on 1 December 2011	View PDF Director's details changed for Ms Sarah Winifred Thompson on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division, inc share 11/05/2012	View PDF Resolutions RES13 ‐ Sub division, inc share 11/05/2012 - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	CH01	Director's details changed for Ms Leslie Ann Gilotti on 30 November 2011	View PDF Director's details changed for Ms Leslie Ann Gilotti on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	CH01	Director's details changed for Leslie Gilotti on 1 December 2009	View PDF Director's details changed for Leslie Gilotti on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AD01	Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP on 20 April 2010	View PDF Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP on 20 April 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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