CHARLIE'S PARTY LIMITED


Registered number: 04639359
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Name: CHARLIE'S PARTY LIMITED
CHARLIE'S PARTY LTD
Address: 39-41 PARKER STREET, LONDON, ENGLAND, WC2B 5PQ
Incorporation Date: 2003-01-16

Company status: Dissolved


Company Documents

date name form type
2017-10-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-06 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2017-08-01 APPLICATION FOR STRIKING-OFF DS01
2017-08-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2016-02-06 REGISTERED OFFICE CHANGED ON 06/02/2016 FROMGREAT OAK BARN BURSTON ROADSHIMPLINGNORFOLKIP21 4UB AD01
2016-02-06 16/01/16 FULL LIST AR01
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-13 16/01/15 FULL LIST AR01
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-10 16/01/14 FULL LIST AR01
2013-02-11 16/01/13 FULL LIST AR01
2013-10-25 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-19 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-09 16/01/12 FULL LIST AR01
2011-02-09 16/01/11 FULL LIST AR01
2011-02-09 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HATHERALL / 07/02/2011 CH01
2011-11-28 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-09 SECRETARY'S CHANGE OF PARTICULARS / JESSICA HATHERALL / 07/02/2011 CH03
2011-02-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAHN / 07/02/2011 CH01
2011-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CAHN / 07/02/2011 CH01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAHN / 12/01/2010 CH01
2010-03-18 13/02/10 NO CHANGES AR01
2010-03-02 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM8-9 HOXTON SQUAREUNIT B9LONDONN1 6NU AD01
2010-10-11 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CAHN / 12/01/2010 CH01
2009-02-17 RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS 363a
2009-12-07 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363s
2007-02-19 RETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS 363s
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-03-06 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-02-18 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS 363s
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-05-15 SHARES AGREEMENT OTC SA
2004-03-19 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS 363s
2004-05-15 AD 01/03/04---------£ SI 9996@1=9996£ IC 122435/132431 88(2)R
2004-11-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-04-27 AD 31/03/04---------£ SI 22440@1=22440£ IC 99995/122435 88(2)R
2003-01-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-31 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-03-31 S80A AUTH TO ALLOT SEC 21/03/03 ELRES
2003-03-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-02-08 SECRETARY RESIGNED 288b

Last update: 2020-02-28 07:27:41