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CHARON INTERNATIONAL TRADING LIMITED

Company number 07287664

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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)
17 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
17 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
14 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
27 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
26 Mar 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
30 May 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
03 May 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
18 Apr 2018	AD01	Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 18 April 2018	View PDF Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	MR04	Satisfaction of charge 072876640003 in full	View PDF Satisfaction of charge 072876640003 in full - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	MR01	Registration of charge 072876640003, created on 1 September 2017	View PDF Registration of charge 072876640003, created on 1 September 2017 - link opens in a new window - 9 pages (9 pages)
11 Sep 2017	PSC04	Change of details for Mr James Simpson as a person with significant control on 10 October 2016	View PDF Change of details for Mr James Simpson as a person with significant control on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC07	Cessation of Richard Harry Phillip Adams-Mercer as a person with significant control on 10 October 2016	View PDF Cessation of Richard Harry Phillip Adams-Mercer as a person with significant control on 10 October 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
16 Nov 2016	MR01	Registration of charge 072876640002, created on 15 November 2016	View PDF Registration of charge 072876640002, created on 15 November 2016 - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	SH06	Cancellation of shares. Statement of capital on 10 October 2016 GBP 65	View PDF Cancellation of shares. Statement of capital on 10 October 2016 GBP 65 - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	TM01	Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 10 October 2016	View PDF Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	MR01	Registration of charge 072876640001, created on 10 October 2016	View PDF Registration of charge 072876640001, created on 10 October 2016 - link opens in a new window - 8 pages (8 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

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