- Company Overview for CHARLIE WINSTON LTD (06912311)
- Filing history for CHARLIE WINSTON LTD (06912311)
- People for CHARLIE WINSTON LTD (06912311)
- More for CHARLIE WINSTON LTD (06912311)
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) |
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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
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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
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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
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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 |