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CHARITES (PAKISTAN) LIMITED

Company number 10839228

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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)
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	AD01	Registered office address changed from 3 London Wall Buildings London London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020	View PDF Registered office address changed from 3 London Wall Buildings London London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 August 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	PSC04	Change of details for Mrs Siobhan Mary Quinlan as a person with significant control on 25 March 2019	View PDF Change of details for Mrs Siobhan Mary Quinlan as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2019	AP01	Appointment of Mr Derek Michael Quinlan as a director on 25 March 2019	View PDF Appointment of Mr Derek Michael Quinlan as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	TM01	Termination of appointment of Siobhan Mary Quinlan as a director on 25 March 2019	View PDF Termination of appointment of Siobhan Mary Quinlan as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AD01	Registered office address changed from 20 Berkeley Square London W1J 6EQ United Kingdom to 3 London Wall Buildings London London EC2M 5PD on 4 April 2019	View PDF Registered office address changed from 20 Berkeley Square London W1J 6EQ United Kingdom to 3 London Wall Buildings London London EC2M 5PD on 4 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	PSC07	Cessation of Della Group Limited as a person with significant control on 25 March 2019	View PDF Cessation of Della Group Limited as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	PSC05	Change of details for Della Group Limited as a person with significant control on 25 March 2019	View PDF Change of details for Della Group Limited as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC01	Notification of Douglas John Maggs as a person with significant control on 25 March 2019	View PDF Notification of Douglas John Maggs as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC01	Notification of Siobhan Mary Quinlan as a person with significant control on 25 March 2019	View PDF Notification of Siobhan Mary Quinlan as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Douglas John Maggs as a director on 25 March 2019	View PDF Appointment of Mr Douglas John Maggs as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	CH04	Secretary's details changed for Magna Secretaries Ltd on 28 June 2017	View PDF Secretary's details changed for Magna Secretaries Ltd on 28 June 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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