CHARLIE & CHARLIE LIMITED

Company number 09401741

Date	Type	Description	View / Download
09 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
09 Feb 2022	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
09 Feb 2022	CH01	Director's details changed for Mr Paul Gary Smith on 31 January 2022	(2 pages)
31 Jan 2022	PSC04	Change of details for Mr Paul Gary Smith as a person with significant control on 31 January 2022	(2 pages)
31 Jan 2022	AD01	Registered office address changed from 12 Fuchsia Close Rush Green Romford RM7 0YZ England to 35 Norman Road Hornchurch RM11 1LW on 31 January 2022	(1 page)
21 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2021	DS01	Application to strike the company off the register	(1 page)
15 Feb 2021	AA	Micro company accounts made up to 31 January 2020	(3 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
21 Oct 2016	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 12 Fuchsia Close Rush Green Romford RM7 0YZ on 21 October 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(3 pages)
14 Dec 2015	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Road Wanstead London E11 2PU to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 14 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Charles Antony Sims as a director on 1 December 2015	(1 page)
19 Apr 2015	AD01	Registered office address changed from 1 Broome Road Billericay Essex CM11 1ES United Kingdom to Cambridge House 27 Cambridge Road Wanstead London E11 2PL on 19 April 2015	(2 pages)
19 Apr 2015	AP01	Appointment of Paul Gary Smith as a director on 24 January 2015	(3 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 1	(36 pages)