CHARCONE LIMITED

Company number 06449316

Date	Type	Description	View / Download
23 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
11 May 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 11 May 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mrs Patricia Ann Bissett as a director on 4 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Dennis Raymond Cook as a director on 4 February 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(4 pages)
30 Jan 2015	CH04	Secretary's details changed for City Secretaries Limited on 10 December 2014	(1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(4 pages)
13 Jan 2014	CH04	Secretary's details changed for City Secretaries Limited on 10 December 2013	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Feb 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
06 Nov 2012	AD01	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 6 November 2012	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
03 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
01 Sep 2011	AD01	Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 1 September 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Apr 2010	AD01	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 14 April 2010	(1 page)
05 Mar 2010	TM01	Termination of appointment of Damian Calderbank as a director	(1 page)
05 Mar 2010	AP01	Appointment of Mr Dennis Cook as a director	(2 pages)