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Charlie Macs Limited

Documents

Total Documents55
Total Pages156

Filing History

9 January 2019Final Gazette dissolved following liquidation
9 October 2018Notice of final account prior to dissolution
6 February 2018Progress report in a winding up by the court
7 January 2017Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 January 2017
7 January 2017Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 January 2017
4 January 2017Appointment of a liquidator
4 January 2017Appointment of a liquidator
9 June 2016Order of court to wind up
9 June 2016Order of court to wind up
19 August 2015Compulsory strike-off action has been suspended
19 August 2015Compulsory strike-off action has been suspended
18 August 2015First Gazette notice for compulsory strike-off
18 August 2015First Gazette notice for compulsory strike-off
4 February 2015Compulsory strike-off action has been suspended
4 February 2015Compulsory strike-off action has been suspended
3 February 2015First Gazette notice for compulsory strike-off
3 February 2015First Gazette notice for compulsory strike-off
7 July 2014Termination of appointment of Shahid Mukhtar as a director
7 July 2014Termination of appointment of Shahid Mukhtar as a director
31 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
28 October 2013Total exemption small company accounts made up to 31 January 2013
28 October 2013Total exemption small company accounts made up to 31 January 2013
10 September 2013Termination of appointment of Sian Harry as a director
10 September 2013Termination of appointment of Sian Harry as a director
10 April 2013Appointment of Mrs Leanne Marie Harry-Robertson as a director
10 April 2013Appointment of Mrs Leanne Marie Harry-Robertson as a director
1 February 2013Annual return made up to 11 January 2013 with a full list of shareholders
1 February 2013Annual return made up to 11 January 2013 with a full list of shareholders
9 November 2012Director's details changed for Mr Shahid Mukhtat on 25 October 2012
9 November 2012Director's details changed for Mr Shahid Mukhtat on 25 October 2012
26 October 2012Total exemption small company accounts made up to 31 January 2012
26 October 2012Termination of appointment of James Ponchard as a director
26 October 2012Termination of appointment of James Ponchard as a director
26 October 2012Total exemption small company accounts made up to 31 January 2012
25 October 2012Appointment of Mr Shahid Mukhtat as a director
25 October 2012Appointment of Mr Shahid Mukhtat as a director
1 October 2012Appointment of Mr James Ponchard as a director
1 October 2012Appointment of Mr James Ponchard as a director
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
6 October 2011Total exemption small company accounts made up to 31 January 2011
6 October 2011Total exemption small company accounts made up to 31 January 2011
21 May 2011Compulsory strike-off action has been discontinued
21 May 2011Compulsory strike-off action has been discontinued
18 May 2011Annual return made up to 11 January 2011 with a full list of shareholders
18 May 2011Annual return made up to 11 January 2011 with a full list of shareholders
10 May 2011First Gazette notice for compulsory strike-off
10 May 2011First Gazette notice for compulsory strike-off
15 June 2010Appointment of Miss Sian Elizabeth Harry as a director
15 June 2010Appointment of Miss Sian Elizabeth Harry as a director
19 January 2010Termination of appointment of Aderyn Hurworth as a director
19 January 2010Termination of appointment of Aderyn Hurworth as a director
11 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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