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LADY CHARME LIMITED

Company number 08658916

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2018 CS01 Confirmation statement made on 21 August 2018 with updates
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2018 TM01 Termination of appointment of Mukhtar Siddiqi as a director on 31 July 2018
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2018 CS01 Confirmation statement made on 21 August 2017 with no updates
23 Oct 2017 PSC07 Cessation of Mukhtar Saddiqi as a person with significant control on 15 October 2017
23 Oct 2017 AP01 Appointment of Mr Mohammad Ikram Chaudhry as a director on 10 October 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27
27 Jul 2017 AD01 Registered office address changed from 96 Waterloo Road Manchester M8 8AW to Bonny Street Market Bonny Street Blackpool FY1 5AR on 27 July 2017
29 Jun 2017 AA Micro company accounts made up to 31 August 2016
24 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
31 May 2016 AA Micro company accounts made up to 31 August 2015
28 Apr 2016 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
28 Apr 2016 RT01 Administrative restoration application
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Nov 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
21 Aug 2013 CERTNM Company name changed sheikh dee hattii LTD\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
21 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-21
  • GBP 1,000