CHARM REGIS CONSULTANCY LIMITED


Registered number: 03604548
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47910 - Retail sale via mail order houses or via Internet -> CHARM REGIS CONSULTANCY LIMITED

Name: CHARM REGIS CONSULTANCY LIMITED
CHARM REGIS CONSULTANCY LTD
Address: SHERBOURNE HOUSE CALLANS LANE, KIRKBY UNDERWOOD, BOURNE, LINCOLNSHIRE, PE10 0SA
Incorporation Date: 1998-07-27

Company status: Dissolved


Company Documents

date name form type
2018-10-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-01 APPLICATION FOR STRIKING-OFF DS01
2018-08-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-04 06/04/17 TOTAL EXEMPTION FULL AA
2017-02-20 31/03/16 TOTAL EXEMPTION SMALL AA
2017-08-03 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2016-07-28 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2015-08-21 27/07/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-14 27/07/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ASHWOOD / 23/07/2013 CH01
2013-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY PHILLIPS / 20/03/2013 CH01
2013-08-18 REGISTERED OFFICE CHANGED ON 18/08/2013 FROMSHERBOURNE HOUSE CALLANS LANEKIRKBY UNDERWOODBOURNELINCOLNSHIREPE10 0SAENGLAND AD01
2013-08-18 REGISTERED OFFICE CHANGED ON 18/08/2013 FROM54 CHESTNUT GROVESOUTH EALINGLONDONW5 4JS AD01
2013-08-18 27/07/13 FULL LIST AR01
2013-08-18 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ASHWOOD / 23/07/2013 CH03
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-30 27/07/12 FULL LIST AR01
2011-01-25 31/03/10 TOTAL EXEMPTION SMALL AA
2011-07-30 27/07/11 FULL LIST AR01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA WHELAN / 27/07/2010 CH01
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ASHWOOD / 27/07/2010 CH01
2010-07-28 27/07/10 FULL LIST AR01
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PHILLIPS / 27/07/2010 CH01
2009-07-31 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-07-31 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WHELAN / 30/07/2009 288c
2009-02-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-05 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2008-05-28 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WHELAN / 21/03/2008 288c
2008-05-29 DIRECTOR APPOINTED MISS JOANNA WHELAN 288a
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-30 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-07-27 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2005-07-29 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363a
2005-07-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-13 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2004-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-11 NEW DIRECTOR APPOINTED 288a
2003-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-13 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2003-04-03 DIRECTOR RESIGNED 288b
2002-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-08-15 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s
2001-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-09 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS 363s
2000-09-14 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS 363s
2000-01-18 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-08-22 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AAMD
2000-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-09-08 AD 01/08/98---------£ SI 2@1=2£ IC 6/8 88(2)R
1999-10-01 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS 363s
1998-08-12 NEW DIRECTOR APPOINTED 288a
1998-08-12 NEW SECRETARY APPOINTED 288a
1998-08-12 AD 01/08/98---------£ SI 2@2=4£ IC 2/6 88(2)R

Last update: 2019-10-16 13:10:04