About

Registered Number: 08563138
Date of Incorporation: 10/06/2013 (10 years and 10 months ago)
Company Status: Liquidation
Registered Address: Top Floor, The Old Stable Block Dickens Yard, Longfield Avenue, Ealing, London, W5 2UQ,

 

Having been setup in 2013, Charlotte's W5 Ltd have registered office in Ealing, London, it has a status of "Liquidation". There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CVA4 - N/A 10 August 2020
COCOMP - Order to wind up 14 July 2020
CVA3 - N/A 09 June 2020
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 04 October 2018
CVA1 - N/A 11 April 2018
AA - Annual Accounts 12 February 2018
DISS40 - Notice of striking-off action discontinued 13 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
DISS40 - Notice of striking-off action discontinued 13 September 2017
CS01 - N/A 12 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
AA01 - Change of accounting reference date 28 April 2017
AR01 - Annual Return 06 August 2016
RESOLUTIONS - N/A 17 June 2016
MA - Memorandum and Articles 17 June 2016
AA - Annual Accounts 31 March 2016
MR01 - N/A 12 February 2016
MR01 - N/A 09 November 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 18 March 2015
AD01 - Change of registered office address 25 February 2015
AR01 - Annual Return 03 July 2014
CERTNM - Change of name certificate 31 October 2013
CONNOT - N/A 31 October 2013
CERTNM - Change of name certificate 27 June 2013
CONNOT - N/A 27 June 2013
NEWINC - New incorporation documents 10 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2016 Outstanding

N/A

A registered charge 30 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.