CHARLES WILLIAM & SIDDIQUI LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Final Gazette dissolved following liquidation |
| 05/06/245 June 2024 | Final Gazette dissolved following liquidation |
| 05/03/245 March 2024 | Return of final meeting in a members' voluntary winding up |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-11-08 |
| 19/01/2419 January 2024 | Previous accounting period extended from 2023-09-30 to 2023-11-08 |
| 14/11/2314 November 2023 | Registered office address changed from 183-189 the Vale London W3 7RW to 47/49 Green Lane Northwood Middlesex HA6 3AE on 2023-11-14 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Appointment of a voluntary liquidator |
| 10/11/2310 November 2023 | Declaration of solvency |
| 10/11/2310 November 2023 | Resolutions |
| 08/11/238 November 2023 | Annual accounts for year ending 08 Nov 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 15/07/2315 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONSOLIDATION 01/01/18 |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, SECRETARY SEEMA SIDDIQUI |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 06/10/186 October 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 6 |
| 13/05/1813 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MUDDASSIR / 01/10/2017 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FOZIA ANJUM MUDDASSIR / 01/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/08/1620 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDUL SIDDIQUI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | SECOND FILING WITH MUD 22/09/13 FOR FORM AR01 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FARUQ SIDDIQUI / 01/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR. ABU BAKR SIDDIQUI |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MRS ZAINAB SIDDIQI |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR MOHAMMAD MUDDASSIR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1231 December 2012 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | SAIL ADDRESS CHANGED FROM: 115 HAMPSTEAD ROAD LONDON NW1 3EE UNITED KINGDOM |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MRS FOZIA ANJUM MUDDASSIR |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, 115 HAMPSTEAD ROAD, LONDON, NW1 3EE |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR ABDUL MABOOD SIDDIQUI |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MRS SEEMA SIDDIQUI |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR OMAR FARUQ SIDDIQUI |
| 10/06/1110 June 2011 | SECRETARY APPOINTED MRS SEEMA SIDDIQUI |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY ZARA DRUMMOND |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY INDIRA SHAH |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY SONA SHAH |
| 28/04/1128 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1128 April 2011 | COMPANY NAME CHANGED CHARLES WILLIAM LIMITED CERTIFICATE ISSUED ON 28/04/11 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONA SHAH / 22/09/2010 |
| 23/09/1023 September 2010 | SAIL ADDRESS CREATED |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZARA DRUMMOND / 22/09/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS INDIRA DILIP SHAH / 22/09/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 30/09/0830 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY APPOINTED MRS INDIRA SHAH |
| 30/09/0830 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SONA SHAH / 01/09/2008 |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/03/0814 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ZARA DRUMMOND / 14/03/2008 |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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