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CHARLIE K LIMITED

Company number 06290860

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2014 DS01 Application to strike the company off the register
10 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 2
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Charles Louis Kaufman on 1 July 2011
30 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 25 June 2010
21 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 25/06/09; no change of members
22 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
10 Sep 2008 363s Return made up to 25/06/08; full list of members
16 Jul 2007 122 £ nc 1000/100 28/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2007 NEWINC Incorporation