CHARMED SOLUTIONS LIMITED

Company number 06189863

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Sep 2017	AD01	Registered office address changed from 9 Whinnetts Way Pulloxhill Bedford Beds MK45 5EX to 41 Kingston Street Cambridge CB1 2NU on 14 September 2017	(1 page)
12 Sep 2017	LIQ01	Declaration of solvency	(4 pages)
12 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2017	LIQ MISC	Insolvency:resolution on the matter of the distribution of assets in specie, etc..	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-01	(1 page)
04 Apr 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(5 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
15 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000	(5 pages)
15 Apr 2014	CH01	Director's details changed for Mrs Carol Green on 15 April 2014	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Malcolm Jason Green on 15 April 2014	(2 pages)
15 Apr 2014	CH03	Secretary's details changed for Mrs Carol Green on 15 April 2014	(1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Aug 2013	AD01	Registered office address changed from 48 Montrose Avenue Luton Beds LU3 1HR on 16 August 2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)

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