CHARLES AND CHARLES LIMITED

Company number 06125462

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1	(4 pages)
18 Nov 2011	TM01	Termination of appointment of Nabil Hajjar as a director on 18 November 2011	(1 page)
11 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
01 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
05 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Howard Worsley on 2 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Nabil Hajjar on 2 October 2009	(2 pages)
10 Jan 2010	AA	Accounts for a small company made up to 28 February 2009	(6 pages)
26 Feb 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
28 Feb 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
27 Feb 2008	288c	Director's Change of Particulars / nabil hajjar / 26/02/2008 / HouseName/Number was: , now: suite 720; Street was: 6 priory mansions, now: 2 old brompton road; Area was: 90 drayton gardens, now: ; Post Code was: SW10 9RG, now: SW7 3DQ	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: p o box 720 2 old brompton road london SW7 3DQ	(1 page)
09 Mar 2007	288a	New director appointed	(1 page)
09 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	NEWINC	Incorporation	(14 pages)