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THE ROALD DAHL CHARITABLE TRUST LIMITED

Company number 06243018

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2019 DS01 Application to strike the company off the register
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
18 Mar 2019 AD04 Register(s) moved to registered office address 5 Berkeley Mews London W1H 7PB
23 Jan 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
10 Dec 2018 PSC04 Change of details for Ms Ophelia Magdalene Dahl as a person with significant control on 10 December 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 AD02 Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
12 Jul 2018 AP01 Appointment of Hugh Chaka Bisset Taylor as a director on 28 February 2018
21 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
21 May 2018 CH01 Director's details changed for Veronica Teresa Barran on 1 May 2018
21 May 2018 CH01 Director's details changed for Mrs Felicity Ann Dahl on 1 May 2018
21 May 2018 CH01 Director's details changed for Mr Luke James Roald Kelly on 1 May 2018
21 May 2018 CH01 Director's details changed for Mrs Felicity Ann Dahl on 1 May 2018
01 May 2018 AD01 Registered office address changed from 118 Seymour Place Marylebone London W1H 1NP to 5 Berkeley Mews London W1H 7PB on 1 May 2018
21 Jun 2017 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 8 June 2017
02 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 TM01 Termination of appointment of John Brendan Vaughan Fowler as a director on 31 January 2017
21 Oct 2016 CC04 Statement of company's objects
21 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 AP01 Appointment of Mr Luke James Roald Kelly as a director on 23 September 2016
28 Jun 2016 AA Total exemption full accounts made up to 31 December 2015