CHARLIE JONES DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2329 June 2023 | Final Gazette dissolved following liquidation |
| 29/06/2329 June 2023 | Final Gazette dissolved following liquidation |
| 29/03/2329 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 04/04/224 April 2022 | Liquidators' statement of receipts and payments to 2022-02-25 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM FLAT 24, 28 ST PANCRAS WAY ST. PANCRAS WAY LONDON NW1 0NY |
| 12/03/1912 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1912 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/1912 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 17/09/1517 September 2015 | SAIL ADDRESS CHANGED FROM: 69 ATHLONE ROAD LONDON SW2 2DU ENGLAND |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 69 ATHLONE ROAD LONDON SW2 2DU |
| 16/09/1516 September 2015 | DISS40 (DISS40(SOAD)) |
| 13/08/1513 August 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE MARY JONES / 09/05/2014 |
| 05/06/145 June 2014 | SAIL ADDRESS CREATED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 20/05/1320 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | 19/03/12 NO CHANGES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | 19/03/11 NO CHANGES |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE MARY JONES / 14/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JONES / 18/03/2009 |
| 04/04/094 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JONES / 18/03/2009 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM THE PINES 70 NORTH END ROAD LONDON W14 9EP |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED ZEALOUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/05/07 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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