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Charlotte's Web Limited

Documents

Total Documents56
Total Pages208

Filing History

18 December 2012Final Gazette dissolved via voluntary strike-off
18 December 2012Final Gazette dissolved via voluntary strike-off
4 September 2012First Gazette notice for voluntary strike-off
4 September 2012First Gazette notice for voluntary strike-off
23 August 2012Application to strike the company off the register
23 August 2012Application to strike the company off the register
27 June 2012Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 27 June 2012
27 June 2012Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 27 June 2012
24 April 2012Total exemption small company accounts made up to 31 July 2011
24 April 2012Total exemption small company accounts made up to 31 July 2011
13 July 2011Director's details changed for Charlotte Lucy Canfield on 1 October 2010
13 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
13 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
13 July 2011Director's details changed for Charlotte Lucy Canfield on 1 October 2010
13 July 2011Director's details changed for Charlotte Lucy Canfield on 1 October 2010
8 February 2011Total exemption small company accounts made up to 31 July 2010
8 February 2011Total exemption small company accounts made up to 31 July 2010
3 August 2010Director's details changed for Charlotte Lucy Canfield on 5 July 2010
3 August 2010Previous accounting period extended from 30 June 2010 to 31 July 2010
3 August 2010Director's details changed for Charlotte Lucy Canfield on 5 July 2010
3 August 2010Director's details changed for Charlotte Lucy Canfield on 5 July 2010
3 August 2010Previous accounting period extended from 30 June 2010 to 31 July 2010
12 July 2010Annual return made up to 22 June 2010 with a full list of shareholders
12 July 2010Annual return made up to 22 June 2010 with a full list of shareholders
15 September 2009Total exemption small company accounts made up to 30 June 2009
15 September 2009Total exemption small company accounts made up to 30 June 2009
22 July 2009Return made up to 22/06/09; full list of members
22 July 2009Return made up to 22/06/09; full list of members
14 July 2009Director's Change of Particulars / charlotte canfield / 30/03/2009 / HouseName/Number was: , now: flat 503; Street was: 55 becmead avenue, now: courtenay house; Area was: streatham, now: 9 new park road; Post Code was: SW16 1UJ, now: SW2 4DP; Country was: , now: united kingdom
14 July 2009Director's change of particulars / charlotte canfield / 30/03/2009
8 December 2008Total exemption small company accounts made up to 30 June 2008
8 December 2008Total exemption small company accounts made up to 30 June 2008
2 July 2008Return made up to 22/06/08; no change of members
2 July 2008Return made up to 22/06/08; no change of members
29 January 2008Total exemption small company accounts made up to 30 June 2007
29 January 2008Total exemption small company accounts made up to 30 June 2007
14 August 2007Return made up to 22/06/07; full list of members
14 August 2007Return made up to 22/06/07; full list of members
25 July 2007Director's particulars changed
25 July 2007Director's particulars changed
8 August 2006Ad 12/07/06--------- £ si 99@1=99 £ ic 100/199
8 August 2006Ad 12/07/06--------- £ si 99@1=99 £ ic 100/199
31 July 2006Ad 12/07/06--------- £ si 99@1=99 £ ic 1/100
31 July 2006Ad 12/07/06--------- £ si 99@1=99 £ ic 1/100
17 July 2006New secretary appointed
17 July 2006Director resigned
17 July 2006Registered office changed on 17/07/06 from: marquess court 69 southampton row london WC1B 4ET
17 July 2006New director appointed
17 July 2006New director appointed
17 July 2006Director resigned
17 July 2006Secretary resigned
17 July 2006Registered office changed on 17/07/06 from: marquess court 69 southampton row london WC1B 4ET
17 July 2006New secretary appointed
17 July 2006Secretary resigned
22 June 2006Incorporation
22 June 2006Incorporation
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