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CHARISMA PICTURES LIMITED

Company number 06846217

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
08 Feb 2013 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2011 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
21 Apr 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA England on 21 April 2011
21 Apr 2011 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
15 Mar 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 13 March 2011
17 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
29 Mar 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 13 March 2010