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CHARMSHORES LIMITED

Company number 07492730

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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 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
18 May 2016 CH01 Director's details changed for Keith Welfare on 18 May 2016
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
15 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 17 January 2012
28 Jul 2011 AP01 Appointment of Keith Welfare as a director
28 Jul 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
28 Jul 2011 TM01 Termination of appointment of Jonathan Purdon as a director
25 Mar 2011 CH01 Director's details changed for Mr John Purdon on 31 January 2011
14 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)