CHARLY & LEO TRUSTEE LTD

Company number 09069806

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2019	DS01	Application to strike the company off the register	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
18 Mar 2019	CH01	Director's details changed for Mr Mario Gesue' on 4 March 2019	(2 pages)
18 Mar 2019	PSC05	Change of details for Nf Trustee Ltd as a person with significant control on 4 March 2019	(2 pages)
08 Mar 2019	AD01	Registered office address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 8 March 2019	(1 page)
28 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
23 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
12 Dec 2017	CH01	Director's details changed for Mr Mario Gesue on 1 November 2017	(2 pages)
23 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
26 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(3 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
28 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(3 pages)
26 Jun 2015	AD01	Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 26 June 2015	(1 page)
22 Jun 2015	CH01	Director's details changed for Mr Mario Gesue on 22 June 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from 5-8 Moorgate House Dysart Street London EC2A 2BX United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015	(1 page)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)