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CHARLES PAUL LIMITED

Company number 07805789

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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)
28 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2021 CS01 Confirmation statement made on 11 October 2020 with no updates
20 May 2021 TM01 Termination of appointment of Julian Howard Gaylor as a director on 23 September 2016
19 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
05 Oct 2018 AD01 Registered office address changed from Hamilton House 111Marlowes Room 606 6th Floor Hemel Hempstead Hertfordshire HP1 1BB England to 34 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BW on 5 October 2018
08 Feb 2018 AA Micro company accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
30 Aug 2017 AD01 Registered office address changed from C/O Chintu & Co 50 st. Marys Road Hemel Hempstead HP2 5HL England to Hamilton House 111Marlowes Room 606 6th Floor Hemel Hempstead Hertfordshire HP1 1BB on 30 August 2017
01 Mar 2017 AA Total exemption full accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
27 Oct 2016 AP01 Appointment of Mr Robert Phillip John Burton as a director on 23 September 2016
19 Oct 2016 AD01 Registered office address changed from 24 Ripon Street Aylesbury Buckinghamshire HP20 2JP to C/O Chintu & Co 50 st. Marys Road Hemel Hempstead HP2 5HL on 19 October 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 600
20 Oct 2015 TM01 Termination of appointment of Dean Geoffrey Pearce as a director on 1 July 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 600
31 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 600