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NADINE CHARLES LTD

Company number 10429320

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2022 RP05 Registered office address changed to PO Box 4385, 10429320: Companies House Default Address, Cardiff, CF14 8LH on 25 January 2022
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2021 CS01 Confirmation statement made on 13 October 2020 with no updates
02 Feb 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2020 AD01 Registered office address changed from PO Box 4385 10429320: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 27 July 2020
08 Jul 2020 PSC04 Change of details for Miss Nadine Charles as a person with significant control on 8 July 2020
08 Jul 2020 CH01 Director's details changed for Miss Nadine Charles on 8 July 2020
14 May 2020 DISS40 Compulsory strike-off action has been discontinued
13 May 2020 AA Total exemption full accounts made up to 31 March 2019
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
09 Jul 2019 RP05 Registered office address changed to PO Box 4385, 10429320: Companies House Default Address, Cardiff, CF14 8LH on 9 July 2019
26 Mar 2019 AD01 Registered office address changed from 123 Station Passage London England to 20-22 Wenlock Road London N1 7GU on 26 March 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19
19 Dec 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
03 Dec 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 123 Station Passage London on 3 December 2018
13 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
07 Mar 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
14 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted