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CHART BUILDING CONTRACTORS LIMITED

Company number 01603057

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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)
31 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
31 May 2023 WU15 Notice of final account prior to dissolution
15 Feb 2023 WU07 Progress report in a winding up by the court
07 Jul 2022 TM01 Termination of appointment of Darren O'brien as a director on 2 August 2019
04 Feb 2022 WU07 Progress report in a winding up by the court
11 Feb 2021 WU07 Progress report in a winding up by the court
09 Jan 2020 AD01 Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 1st Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ on 9 January 2020
08 Jan 2020 WU04 Appointment of a liquidator
21 Aug 2019 COCOMP Order of court to wind up
19 Feb 2019 PSC07 Cessation of Linda Joyce Attwell as a person with significant control on 2 January 2019
19 Feb 2019 PSC01 Notification of Darren O'brien as a person with significant control on 2 January 2019
08 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Feb 2018 AA Micro company accounts made up to 31 March 2017
09 Feb 2018 AD01 Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 9 February 2018
09 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AD01 Registered office address changed from 34/36 Maddox Street London W15 1PD on 26 November 2013