CHARLIE PICTURES LIMITED

04796960
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL

Documents

Documents
Date Category Description Pages
03 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 6 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 7 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2016 accounts Annual Accounts 5 Buy now
22 Jul 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2015 accounts Annual Accounts 4 Buy now
02 Jul 2015 annual-return Annual Return 3 Buy now
30 Mar 2015 accounts Annual Accounts 4 Buy now
06 Aug 2014 annual-return Annual Return 3 Buy now
26 Mar 2014 accounts Annual Accounts 4 Buy now
12 Jun 2013 annual-return Annual Return 3 Buy now
11 Sep 2012 accounts Annual Accounts 4 Buy now
22 Jun 2012 annual-return Annual Return 3 Buy now
23 Nov 2011 accounts Annual Accounts 4 Buy now
14 Jun 2011 annual-return Annual Return 3 Buy now
15 Oct 2010 accounts Annual Accounts 4 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Carlton Registrars Limited) 1 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
28 Sep 2009 accounts Annual Accounts 4 Buy now
06 Jul 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 4 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from 7-9 swallow street london W1B 4DT 1 Buy now
01 Jul 2008 annual-return Return made up to 12/06/08; full list of members 3 Buy now
01 Jul 2008 officers Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 1 Buy now
17 Sep 2007 accounts Annual Accounts 4 Buy now
13 Jun 2007 annual-return Return made up to 12/06/07; full list of members 2 Buy now
29 Jan 2007 accounts Annual Accounts 4 Buy now
01 Aug 2006 annual-return Return made up to 12/06/06; full list of members 2 Buy now
31 Jul 2006 officers Secretary resigned 1 Buy now
31 Oct 2005 accounts Annual Accounts 4 Buy now
09 Jul 2005 annual-return Return made up to 12/06/05; full list of members 2 Buy now
28 Jun 2005 officers New secretary appointed 1 Buy now
30 Dec 2004 accounts Annual Accounts 4 Buy now
10 Jun 2004 annual-return Return made up to 12/06/04; full list of members 6 Buy now
24 Jul 2003 address Registered office changed on 24/07/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
24 Jul 2003 officers New director appointed 2 Buy now
24 Jul 2003 officers New secretary appointed 2 Buy now
24 Jul 2003 officers Secretary resigned 1 Buy now
24 Jul 2003 officers Director resigned 1 Buy now
12 Jun 2003 incorporation Incorporation Company 31 Buy now