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CHARLEMONT CAPITAL LIMITED

Company number 09062956

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2022 DS01 Application to strike the company off the register
07 Mar 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 231 Fencepiece Road Chigwell IG7 5EB on 7 March 2022
15 Jul 2021 AA Micro company accounts made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
25 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
26 Aug 2019 AA Micro company accounts made up to 30 June 2019
26 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Mar 2019 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 27 Old Gloucester Street London WC1N 3AX on 12 March 2019
17 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Jun 2018 AA Unaudited abridged accounts made up to 29 June 2018
25 Jul 2017 AD01 Registered office address changed from 24 Holborn Viaduct, International House 24 Holborn Viaduct London EC1 2BN EC1 2BN England to International House 24 Holborn Viaduct London EC1 2BN on 25 July 2017
22 Jul 2017 AD01 Registered office address changed from International House International House 24 Holborn Viaduct London EC1 2BN England to 24 Holborn Viaduct, International House 24 Holborn Viaduct London EC1 2BN EC1 2BN on 22 July 2017
22 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
22 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Mar 2017 AD01 Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN England to International House International House 24 Holborn Viaduct London EC1 2BN on 5 March 2017
10 Oct 2016 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 24 International House Holborn Viaduct London EC1A 2BN on 10 October 2016
06 Oct 2016 AD01 Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 6 October 2016
05 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
05 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
27 Aug 2015 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PN England to Suite 36 88-90 Hatton Garden Holborn London EC1N 8PN on 27 August 2015
27 Aug 2015 AD01 Registered office address changed from 231 Fencepiece Road Chigwell Essex IG7 5EB to Suite 36 88-90 Hatton Garden Holborn London EC1N 8PN on 27 August 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1