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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)
13 Aug 2016	AD01	Registered office address changed from C/O Ricahrd Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016	View PDF Registered office address changed from C/O Ricahrd Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 115	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 115 - link opens in a new window - 6 pages (6 pages)
04 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 115	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 115 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 17 February 2015 GBP 110 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
18 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 105	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 105 - link opens in a new window - 6 pages (6 pages)
29 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 105	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 105 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	View PDF Annual return made up to 12 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	CH01	Director's details changed for Mr James Simpson on 1 December 2012	View PDF Director's details changed for Mr James Simpson on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Richard Harry Phillip Adams-Mercer on 1 October 2012	View PDF Director's details changed for Richard Harry Phillip Adams-Mercer on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
23 Jan 2013	AP01	Appointment of Mr Richard Ian Basch as a director	View PDF Appointment of Mr Richard Ian Basch as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 105	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 105 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 100
09 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)

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