CHARING CROSS BIDCO LIMITED
Company Documents
Date | Description |
---|---|
21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
21/02/2421 February 2024 | Application to strike the company off the register |
30/01/2430 January 2024 | Resolutions |
30/01/2430 January 2024 | Resolutions |
30/01/2430 January 2024 | |
30/01/2430 January 2024 | Resolutions |
30/01/2430 January 2024 | Resolutions |
30/01/2430 January 2024 | |
30/01/2430 January 2024 | Statement of capital on 2024-01-30 |
30/01/2430 January 2024 | Resolutions |
30/01/2430 January 2024 | Resolutions |
08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-07-23 |
09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
25/07/2325 July 2023 | Full accounts made up to 2022-10-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
08/02/238 February 2023 | Satisfaction of charge 112962130001 in full |
08/02/238 February 2023 | Satisfaction of charge 112962130007 in full |
08/02/238 February 2023 | Satisfaction of charge 112962130008 in full |
08/02/238 February 2023 | Satisfaction of charge 112962130006 in full |
08/02/238 February 2023 | Satisfaction of charge 112962130005 in full |
08/02/238 February 2023 | Satisfaction of charge 112962130004 in full |
08/02/238 February 2023 | Satisfaction of charge 112962130003 in full |
08/02/238 February 2023 | Satisfaction of charge 112962130002 in full |
09/05/229 May 2022 | Registration of charge 112962130008, created on 2022-05-06 |
08/04/228 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
06/08/216 August 2021 | Full accounts made up to 2020-10-31 |
31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE |
24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'DONNELL / 23/09/2019 |
23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'DONNELL / 18/09/2019 |
09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112962130003 |
09/08/199 August 2019 | DIRECTOR APPOINTED MR JOHN HARRADINE |
05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
21/09/1821 September 2018 | ADOPT ARTICLES 03/09/2018 |
18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112962130002 |
18/09/1818 September 2018 | CURRSHO FROM 30/04/2019 TO 31/10/2018 |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR HOWARD PIERRE LICKENS |
13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR GARY O'DONNELL |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR PAUL BRYAN DRUCKMAN |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER |
06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112962130001 |
21/06/1821 June 2018 | DIRECTOR APPOINTED MR PAUL DOMINIC IAN MCCREADIE |
21/06/1821 June 2018 | DIRECTOR APPOINTED JAMES MICHAEL BUTLER |
20/06/1820 June 2018 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARING CROSS MIDCO LIMITED |
20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
20/06/1820 June 2018 | COMPANY NAME CHANGED HAMSARD 3489 LIMITED CERTIFICATE ISSUED ON 20/06/18 |
06/04/186 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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