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CHARLES GEE & CO. LTD.

Company number 06977436

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 28 August 2018
03 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 28 August 2017
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 28 August 2016
26 Oct 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
09 Sep 2014 2.24B Administrator's progress report to 29 August 2014
09 Sep 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014
25 Jun 2014 TM01 Termination of appointment of Christopher Boden as a director
27 May 2014 2.24B Administrator's progress report to 20 April 2014
28 Apr 2014 TM01 Termination of appointment of Kevin Walker as a director
20 Mar 2014 TM01 Termination of appointment of Keith Lunn as a director
28 Feb 2014 TM02 Termination of appointment of Laura Adams as a secretary
14 Jan 2014 F2.18 Notice of deemed approval of proposals
02 Jan 2014 F2.18 Notice of deemed approval of proposals
27 Dec 2013 2.16B Statement of affairs with form 2.14B/2.15B
06 Dec 2013 2.17B Statement of administrator's proposal
29 Nov 2013 2.16B Statement of affairs with form 2.14B
21 Nov 2013 TM01 Termination of appointment of Pradeep Thatai as a director
04 Nov 2013 AD01 Registered office address changed from Knightrider House Knightrider Street London EC4V 5JT on 4 November 2013
01 Nov 2013 2.12B Appointment of an administrator
06 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
05 Feb 2013 AA Full accounts made up to 31 March 2012