Based in Leeds, Charm Trading Ltd was established in 1992, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Eyre, Jacqueline, Eyre, Michael Alan, Jones, Christopher Andrew for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EYRE, Michael Alan | 10 November 1992 | 31 August 2018 | 1 |
JONES, Christopher Andrew | 10 November 1992 | 15 October 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EYRE, Jacqueline | 29 August 2014 | 31 August 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 December 2019 | |
CS01 - N/A | 02 October 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
CH01 - Change of particulars for director | 15 October 2018 | |
PSC02 - N/A | 15 October 2018 | |
PSC07 - N/A | 15 October 2018 | |
AP01 - Appointment of director | 15 October 2018 | |
TM01 - Termination of appointment of director | 15 October 2018 | |
TM01 - Termination of appointment of director | 15 October 2018 | |
AD01 - Change of registered office address | 15 October 2018 | |
AP01 - Appointment of director | 15 October 2018 | |
TM02 - Termination of appointment of secretary | 15 October 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 15 May 2018 | |
AA01 - Change of accounting reference date | 16 November 2017 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 06 September 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AP03 - Appointment of secretary | 08 September 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 20 September 2013 | |
TM02 - Termination of appointment of secretary | 19 September 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 29 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 June 2009 | |
363a - Annual Return | 19 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 2008 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 21 June 2007 | |
363a - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 03 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 02 September 2002 | |
AA - Annual Accounts | 02 June 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 06 October 1999 | |
AA - Annual Accounts | 15 March 1999 | |
363s - Annual Return | 04 September 1998 | |
AA - Annual Accounts | 19 February 1998 | |
363s - Annual Return | 01 December 1997 | |
AA - Annual Accounts | 28 February 1997 | |
363s - Annual Return | 18 October 1996 | |
AA - Annual Accounts | 19 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1995 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 10 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 13 September 1994 | |
395 - Particulars of a mortgage or charge | 11 May 1994 | |
395 - Particulars of a mortgage or charge | 30 April 1994 | |
AA - Annual Accounts | 20 January 1994 | |
288 - N/A | 27 October 1993 | |
363s - Annual Return | 27 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
287 - Change in situation or address of Registered Office | 16 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1992 | |
RESOLUTIONS - N/A | 12 November 1992 | |
288 - N/A | 12 November 1992 | |
288 - N/A | 12 November 1992 | |
123 - Notice of increase in nominal capital | 12 November 1992 | |
NEWINC - New incorporation documents | 24 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 09 May 1994 | Fully Satisfied |
N/A |
Legal charge | 25 April 1994 | Fully Satisfied |
N/A |