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NAM CHARM LIMITED

Company number 07717689

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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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 26 February 2019
13 Mar 2018 AD01 Registered office address changed from 40 Bow Lane London EC4M 9DT England to Olympia House Armitage Road London NW11 8RQ on 13 March 2018
09 Mar 2018 LIQ02 Statement of affairs
09 Mar 2018 600 Appointment of a voluntary liquidator
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-27
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 AP01 Appointment of Ms Van Thanh Tran as a director on 28 October 2017
10 Nov 2017 TM01 Termination of appointment of Hoa Thu Pham as a director on 28 October 2017
21 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
21 Sep 2017 PSC01 Notification of Van Tran as a person with significant control on 1 September 2017
14 Mar 2017 TM02 Termination of appointment of Van Thanh Tran as a secretary on 1 March 2017
14 Mar 2017 TM01 Termination of appointment of Van Thanh Tran as a director on 1 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 AD01 Registered office address changed from Old St. 41 Corsham Street London N1 6DR England to 40 Bow Lane London EC4M 9DT on 4 November 2016
30 Sep 2016 AD01 Registered office address changed from 41 Corsham Street London N1 6DR England to Old St. 41 Corsham Street London N1 6DR on 30 September 2016
28 Sep 2016 AD01 Registered office address changed from 2 Nichols Green Montpelier Road London W5 2QU to 41 Corsham Street London N1 6DR on 28 September 2016
26 Sep 2016 TM01 Termination of appointment of Thi Phuong Mai Le as a director on 23 September 2016
13 Aug 2016 ANNOTATION Rectified form AP01 was removed from the public register on 28/09/2016 as it was factually inaccurate or was derived from something factually inaccurate.
05 Aug 2016 AP01 Appointment of Ms Thi Phuong Mai Le as a director on 1 May 2016
01 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Jul 2016 ANNOTATION Rectified form TM01 was removed from the public register on 28/09/2016 as it was factually inaccurate or was derived from something factually inaccurate.
28 Jul 2016 ANNOTATION Rectified form CH03 was removed from the public register on 28/09/2016 as it was factually inaccurate or was derived from something factually inaccurate.
24 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates