CHARM 0674 LIMITED

Company number 06395004

Date	Type	Description	View / Download
02 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018	(2 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 18 February 2018	(14 pages)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 18 February 2017	(10 pages)
03 Mar 2016	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 March 2016	(2 pages)
02 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
02 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-19	(1 page)
21 Jan 2016	CERTNM	Company name changed sugar hut group LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	(3 pages)
23 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(3 pages)
26 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
21 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jan 2015	MR04	Satisfaction of charge 4 in full	(8 pages)
23 Dec 2014	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 116 Duke Street Liverpool Merseyside L1 5JW on 23 December 2014	(1 page)
23 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Dec 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	(3 pages)
30 Dec 2013	CH01	Director's details changed for Mr Michael John Norcross on 21 February 2013	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
21 Feb 2013	AD01	Registered office address changed from C/O Ppa Unit 1 Spring Valley Units Stephenson Road Gorse Lane Ind Estate Clacton Essex CO15 4XA United Kingdom on 21 February 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)

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