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CHARLIE WINSTON LTD

Company number 06912311

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
18 Jun 2016 CH01 Director's details changed for Mr Jolyon Spencer Gleave on 20 May 2016
30 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
22 Jun 2015 TM02 Termination of appointment of Chatel Registrars Ltd as a secretary on 31 March 2015
29 May 2015 AD01 Registered office address changed from C/O Ojk Ltd 19 Portland Place London W1B 1PX to 5th Floor 89 New Bond Street London W1S 1DA on 29 May 2015
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 August 2010
17 Nov 2010 AD01 Registered office address changed from 8 Brunswick Square Bristol BS2 8PE United Kingdom on 17 November 2010
25 Oct 2010 AP04 Appointment of Chatel Registrars Ltd as a secretary
30 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Charles Winston Gleave on 1 January 2010
17 May 2010 AD01 Registered office address changed from C/O Ojk Ltd 6 Lansdowne Mews London W11 3BH England on 17 May 2010
23 Feb 2010 AD01 Registered office address changed from Curzon St Business Centre Curzon Street Burton on Trent DE14 2DH United Kingdom on 23 February 2010
24 Jun 2009 288a Director appointed mr jolyon spencer gleave
21 May 2009 NEWINC Incorporation