CHARM 0673 LIMITED

Company number 07271317

Date	Type	Description	View / Download
02 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018	(2 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 18 February 2018	(14 pages)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 18 February 2017	(10 pages)
03 Mar 2016	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 March 2016	(2 pages)
03 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
03 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19	(1 page)
22 Jan 2016	CERTNM	Company name changed brentwood sugar hut village LTD\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	(3 pages)
20 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 May 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 200	(4 pages)
02 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2014	(16 pages)
27 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jan 2015	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 2ND April 2015	(5 pages)
08 Jan 2015	CH01	Director's details changed for Mr Michael John Norcross on 3 December 2014	(2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
18 Dec 2014	AD01	Registered office address changed from , Leigh House Weald Road, Brentwood, Essex, CM14 4SX to 116 Duke Street Liverpool Merseyside L1 5JW on 18 December 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 200	(4 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 200	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Nov 2013	AAMD	Amended accounts made up to 31 March 2012	(6 pages)
16 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(3 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
21 Feb 2013	AD01	Registered office address changed from , Unit 1 Spring Valley Units, Stephenson Road Gorse Lane Industrial Estate, Clacton on Sea, Essex, CO15 4XA, England on 21 February 2013	(1 page)

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