- Company Overview for NAM CHARM LIMITED (07717689)
- Filing history for NAM CHARM LIMITED (07717689)
- People for NAM CHARM LIMITED (07717689)
- Charges for NAM CHARM LIMITED (07717689)
- Insolvency for NAM CHARM LIMITED (07717689)
- More for NAM CHARM LIMITED (07717689)
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) |
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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
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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.
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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.
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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.
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24 Jul 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates |