CHARM CREATIVE LTD
Company number 06398581 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Mar 2023 | Return of final meeting in a creditors' voluntary winding up · 33 pages | View document |
| 5 Oct 2022 | Liquidators' statement of receipts and payments to 2022-07-09 · 26 pages | View document |
| 22 Sep 2021 | Liquidators' statement of receipts and payments to 2021-07-09 · 27 pages | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS MURRAY / 01/01/2016 | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR AIDAN NEILL | View document |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 41 FITZWILLIAM ROAD LONDON SW4 0DP | View document |
| 29 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM UNIT 11 ARCHER STREET STUDIOS 10-11 ARCHER STREET LONDON W1D 7AZ ENGLAND | View document |
| 18 Mar 2014 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 4 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM STUDIO 2.13 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE LONDON SW9 6DE UNITED KINGDOM | View document |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM MPA STUDIOS, REEDS WHARF 33 MILL STREET LONDON SE1 2AX | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 08/03/2012 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 23/07/2011 | View document |
| 18 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 30/11/2009 | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM REEDS WHARF 33 MILL STREET LONDON SE1 2AX UNITED KINGDOM | View document |
| 23 Dec 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 18 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 18 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 17 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM REEDS WHARF 33 MILL STREET LONDON SE1 2AX UNITED KINGDOM | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 3 QUIET WAY, NORTH ROAD RICHMOND SURREY TW9 4HB | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AIDAN NEILL / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 05/11/2009 | View document |
| 4 Nov 2009 | CHANGE OF NAME 28/10/2009 | View document |
| 4 Nov 2009 | COMPANY NAME CHANGED BOAT CREATIVE LTD CERTIFICATE ISSUED ON 04/11/09 | View document |
| 23 Oct 2009 | CHANGE OF NAME 13/10/2009 | View document |
| 23 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED MR. AIDAN NEILL | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE FEE | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |