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ANDREW CHARLES & CO ESTATE AGENTS LIMITED

Company number 07274843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Oct 2021 AD01 Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 27 October 2021
27 Oct 2021 LIQ02 Statement of affairs
27 Oct 2021 600 Appointment of a voluntary liquidator
27 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14
23 Jun 2021 AA01 Current accounting period shortened from 24 June 2020 to 23 June 2020
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 30 June 2019
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 30 June 2018
22 Mar 2019 AA01 Previous accounting period shortened from 25 June 2018 to 24 June 2018
08 Oct 2018 AD01 Registered office address changed from 32 Junction Road First Floor London N19 5RE England to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 8 October 2018
24 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 30 June 2017
23 Mar 2018 AA01 Previous accounting period shortened from 26 June 2017 to 25 June 2017
27 Nov 2017 AD01 Registered office address changed from 88 Chalk Farm Road Camden London NW1 8AR to 32 Junction Road First Floor London N19 5RE on 27 November 2017
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 AA Total exemption full accounts made up to 30 June 2015
30 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1