Charlotte's Place Ltd was registered on 29 November 2007 with its registered office in Ealing, it's status at Companies House is "Liquidation".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRETHMAN, Alexander Farick | 29 November 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HGR SECRETARIES LIMITED | 02 April 2010 | 01 December 2012 | 1 |
HGR SECRETARIES LIMITED | 29 November 2007 | 01 April 2010 | 1 |
Document Type | Date | |
---|---|---|
CVA4 - N/A | 10 August 2020 | |
COCOMP - Order to wind up | 15 July 2020 | |
CVA3 - N/A | 09 June 2020 | |
REC2 - N/A | 06 February 2020 | |
RM02 - N/A | 06 February 2020 | |
RM01 - N/A | 15 November 2019 | |
RM01 - N/A | 15 November 2019 | |
CS01 - N/A | 27 August 2019 | |
AD01 - Change of registered office address | 13 June 2019 | |
AD01 - Change of registered office address | 13 June 2019 | |
CVA3 - N/A | 04 June 2019 | |
CVA1 - N/A | 27 March 2019 | |
LIQ MISC OC - N/A | 27 March 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CVA1 - N/A | 11 April 2018 | |
AA - Annual Accounts | 12 February 2018 | |
DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
CS01 - N/A | 05 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
AA01 - Change of accounting reference date | 05 May 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 31 March 2016 | |
MR01 - N/A | 12 February 2016 | |
AR01 - Annual Return | 02 December 2015 | |
MR01 - N/A | 09 November 2015 | |
AA - Annual Accounts | 18 March 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AD01 - Change of registered office address | 25 February 2015 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 19 February 2014 | |
TM02 - Termination of appointment of secretary | 19 February 2014 | |
RP04 - N/A | 04 September 2013 | |
AA01 - Change of accounting reference date | 27 March 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA01 - Change of accounting reference date | 29 May 2012 | |
AA01 - Change of accounting reference date | 29 February 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AD01 - Change of registered office address | 22 November 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AD01 - Change of registered office address | 13 April 2010 | |
AP04 - Appointment of corporate secretary | 08 April 2010 | |
TM02 - Termination of appointment of secretary | 08 April 2010 | |
AR01 - Annual Return | 18 December 2009 | |
AA - Annual Accounts | 24 June 2009 | |
225 - Change of Accounting Reference Date | 05 June 2009 | |
AA - Annual Accounts | 20 January 2009 | |
287 - Change in situation or address of Registered Office | 09 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
363a - Annual Return | 09 December 2008 | |
NEWINC - New incorporation documents | 29 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 February 2016 | Outstanding |
N/A |
A registered charge | 30 October 2015 | Outstanding |
N/A |