IDEA CHARM LIMITED — Filings & Documents (47)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-05 · Winding Up
(E)Special resolution
2024-04-05 · Other
(E)Return of final meeting
2024-04-05 · Other
(E)Final statement of accounts
2024-04-05 · Other
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-25 · Winding Up
(E)Special Resolution (Winding Up)
2023-08-09 · Winding Up
(E)FNW1 - Certificate of solvency
2023-07-21 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-22 · Charges
(E)Instrument
2022-07-22 · Other
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-19 · Share Related
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-27 · Charges
(E)Certificate of Registration of Charge
2007-03-27 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-01-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-09 · Incorporation
Certificate of Incorporation
2007-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-05 | |
| (E)Special resolution | Other | 2024-04-05 | |
| (E)Return of final meeting | Other | 2024-04-05 | |
| (E)Final statement of accounts | Other | 2024-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-22 | |
| (E)Instrument | Other | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-09 | |
| Certificate of Incorporation | Incorporation | 2007-01-09 |
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