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CHARLIE-UK LTD

Company number 10331271

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 AA Micro company accounts made up to 31 August 2018
12 Jul 2019 AD01 Registered office address changed from Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB England to 219 Kensington High Street London W8 6BD on 12 July 2019
09 Apr 2019 AP01 Appointment of Mr Spyros Chatjinas as a director on 8 April 2019
25 Feb 2019 TM01 Termination of appointment of Darnell Reid Johnson as a director on 1 September 2018
11 Oct 2018 TM01 Termination of appointment of a director
11 Oct 2018 TM01 Termination of appointment of Adalt Hussain as a director on 1 September 2018
11 Oct 2018 TM01 Termination of appointment of Goldchild Limited as a director on 1 September 2018
11 Oct 2018 AP01 Appointment of Mr Darnell Reid Johnson as a director on 1 September 2018
11 Oct 2018 PSC07 Cessation of Goldchild Limited as a person with significant control on 1 September 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
26 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 August 2017
09 May 2018 CH02 Director's details changed for Goldchild Limited on 1 May 2018
09 May 2018 PSC05 Change of details for Goldchild Limited as a person with significant control on 1 May 2018
17 Apr 2018 AD01 Registered office address changed from Blackburn Technology Management Centre R23 Challenge Way Blackburn BB1 5QB United Kingdom to Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB on 17 April 2018
01 Mar 2018 AD01 Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to Blackburn Technology Management Centre R23 Challenge Way Blackburn BB1 5QB on 1 March 2018
30 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
30 Aug 2017 PSC05 Change of details for Company4Sale as a person with significant control on 30 August 2017
23 Jun 2017 CH02 Director's details changed for Company4Sale on 22 June 2017
23 Jun 2017 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 292 Whalley Range Blackburn BB1 6NL on 23 June 2017
16 Aug 2016 AD01 Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 16 August 2016
16 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-16
  • GBP 1