Advanced company searchLink opens in new window

CHARLY45 LTD

Company number 09275117

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2023 REC2 Receiver's abstract of receipts and payments to 23 March 2023
04 Apr 2023 RM02 Notice of ceasing to act as receiver or manager
31 Oct 2022 REC2 Receiver's abstract of receipts and payments to 6 October 2022
31 Oct 2022 RM02 Notice of ceasing to act as receiver or manager
15 Oct 2021 RM01 Appointment of receiver or manager
07 Sep 2021 REC2 Receiver's abstract of receipts and payments to 13 August 2021
01 Sep 2021 RM02 Notice of ceasing to act as receiver or manager
24 Aug 2021 RM01 Appointment of receiver or manager
11 May 2021 DISS40 Compulsory strike-off action has been discontinued
10 May 2021 AA Total exemption full accounts made up to 29 October 2020
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2020 AD01 Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 76 Gladesmore Road London N15 6TD on 7 December 2020
07 Dec 2020 AD01 Registered office address changed from 76 Gladesmore Road London London London N15 6TD to Js & Co Accountants 26 Theydon Road London E5 9NA on 7 December 2020
03 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
29 Jan 2020 MR01 Registration of charge 092751170005, created on 23 January 2020
29 Jan 2020 MR01 Registration of charge 092751170006, created on 23 January 2020
10 Dec 2019 AA Micro company accounts made up to 29 October 2018
27 Nov 2019 MR01 Registration of charge 092751170004, created on 21 November 2019
25 Nov 2019 MR01 Registration of charge 092751170003, created on 21 November 2019
20 Nov 2019 TM01 Termination of appointment of Tony Beeuwsaert as a director on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Tony Beeuwsaert as a secretary on 20 November 2019
20 Nov 2019 PSC07 Cessation of Tony Beeuwsaert as a person with significant control on 20 November 2019
20 Nov 2019 AP03 Appointment of Mr Elimelech Shif as a secretary on 20 November 2019