| Date | Description |
|---|
| 2023-01-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/12/2022:LIQ. CASE NO.1 |
| 2022-02-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/12/2021:LIQ. CASE NO.1 |
| 2021-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/12/2020:LIQ. CASE NO.1 |
| 2020-02-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/12/2019:LIQ. CASE NO.1 |
| 2019-02-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/12/2018:LIQ. CASE NO.1 |
| 2018-04-07 |
delete address VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS |
| 2018-04-07 |
insert address C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
VERNON HOUSE 23 SICILIAN AVENUE
LONDON
WC1A 2QS |
| 2018-02-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 |
| 2017-04-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2017-02-09 |
delete address 5 FLEET PLACE LONDON EC4M 7RD |
| 2017-02-09 |
insert address VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS |
| 2017-02-09 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
5 FLEET PLACE
LONDON
EC4M 7RD |
| 2016-08-07 |
update company_status Active => Liquidation |
| 2016-07-27 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-02 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-16 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY REYNOLDS / 22/08/2014 |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOYAL ALDEN / 22/08/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-26 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOYAL ALDEN / 03/02/2014 |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY REYNOLDS / 14/05/2013 |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY REYNOLDS / 15/05/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-05 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2013-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-06 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-12-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 2009-11-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2009-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-04 |
update statutory_documents COMPANY NAME CHANGED
CHARCO 1152 LIMITED
CERTIFICATE ISSUED ON 04/04/06 |
| 2006-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |