CHAR-LATTE BAR LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/195 August 2019 | APPLICATION FOR STRIKING-OFF |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 18/08/1818 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TARA REAL |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN REAL |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN REAL |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MISS PHOEBE-LOUISE NEWBY |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 35 EASTWALK EAST WALK BASILDON ESSEX SS14 1HA ENGLAND |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 204C HIGH STREET ONGAR ESSEX CM5 9JJ |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLEY REAL / 01/08/2013 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 35 EAST WALK BASILDON ESSEX SS14 1HA UNITED KINGDOM |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 204C HIGH STREET ONGAR ESSEX CM5 9JJ UK |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/09/1126 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR ALAN LESLEY REAL |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN REAL |
| 12/11/1012 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REAL / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE REAL / 01/10/2009 |
| 24/08/1024 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN REAL / 01/10/2009 |
| 07/11/097 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ALAN REAL |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARA NEWBY / 01/12/2008 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 12A MAYDELLS PITSEA BASILDON SS13 3HW |
| 30/10/0830 October 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATE, SECRETARY SANDRA CATHERINE DAVIES LOGGED FORM |
| 23/05/0823 May 2008 | SECRETARY APPOINTED ALAN REAL LOGGED FORM |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA DAVIES |
| 25/03/0825 March 2008 | SECRETARY APPOINTED ALAN REAL |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | NEW SECRETARY APPOINTED |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
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