CompaniesInTheUK

CHARCONE LIMITED

Company number 06449316 ·

Dissolved

64 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
26 Sep 2023 First Gazette notice for voluntary strike-off View document
26 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Sep 2023 Application to strike the company off the register · 1 page View document
13 Jul 2023 Appointment of Mr Desire Thierry Rodney Hervet as a director on 2023-07-13 · 2 pages View document
13 Jul 2023 Termination of appointment of Desire Thierry Rodney Hervet as a director on 2023-07-13 · 1 page View document
17 Feb 2023 Termination of appointment of Patricia Ann Bissett as a director on 2023-02-17 · 1 page View document
17 Feb 2023 Appointment of Mr Desire Thierry Rodney Hervet as a director on 2023-02-17 · 2 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
20 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
30 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BISSETT / 24/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLODWIG MATTHIAS REUTER View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Dec 2016 DISS40 (DISS40(SOAD)) View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Dec 2016 FIRST GAZETTE View document
28 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
11 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN View document
4 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK View document
4 Feb 2016 DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT View document
22 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 10/12/2014 View document
30 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
13 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 10/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
6 Nov 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR UNITED KINGDOM View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 12 NEWBURGH STREET LONDON W1F 7RP UNITED KINGDOM View document
7 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Apr 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C6 RIVERSIDE 417 WICK LANE FISH ISLAND LONDON E3 2JG View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK View document
5 Mar 2010 DIRECTOR APPOINTED MR DENNIS COOK View document
6 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
9 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Jan 2009 DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED View document
8 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT C4 417 WICK LANE LONDON E3 2JG View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
19 Feb 2008 DIRECTOR RESIGNED View document
19 Feb 2008 SECRETARY RESIGNED View document
19 Feb 2008 NEW SECRETARY APPOINTED View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
10 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document