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CHARMED LEISURE LTD

Company number 07422591

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 TM02 Termination of appointment of Amanda Jayne Wilkinson as a secretary on 1 July 2015
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 69
22 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Mar 2014 AD01 Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 7 March 2014
23 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 69
27 May 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
13 Nov 2012 AP02 Appointment of Rainbow Leisure Ltd. as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from Mornington House 65 Colchester Road Halstead CO9 2EN England on 23 November 2011
28 Oct 2010 NEWINC Incorporation