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CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY

Company number 01747406

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
10 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 4 November 2022	View PDF Liquidators' statement of receipts and payments to 4 November 2022 - link opens in a new window - 28 pages (28 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 4 November 2021	View PDF Liquidators' statement of receipts and payments to 4 November 2021 - link opens in a new window - 24 pages (24 pages)
07 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 4 November 2020	View PDF Liquidators' statement of receipts and payments to 4 November 2020 - link opens in a new window - 25 pages (25 pages)
02 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 4 November 2019	View PDF Liquidators' statement of receipts and payments to 4 November 2019 - link opens in a new window - 24 pages (24 pages)
20 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 38 pages (38 pages)
23 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
20 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
08 Nov 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
26 Jan 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
22 Nov 2016	AD01	Registered office address changed from 1-9 st. Anns Road Harrow Middlesex HA1 1LQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 22 November 2016	View PDF Registered office address changed from 1-9 st. Anns Road Harrow Middlesex HA1 1LQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Full accounts made up to 30 March 2016	View PDF Full accounts made up to 30 March 2016 - link opens in a new window - 28 pages (28 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 405,800	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 405,800 - link opens in a new window - 8 pages (8 pages)
05 Jul 2016	CH01	Director's details changed for Paul Bacon on 1 September 2015	View PDF Director's details changed for Paul Bacon on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Full accounts made up to 30 March 2015	View PDF Full accounts made up to 30 March 2015 - link opens in a new window - 18 pages (18 pages)
16 Jul 2015	CH01	Director's details changed for Mr Mohamed Fazly Wahab on 16 July 2015	View PDF Director's details changed for Mr Mohamed Fazly Wahab on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 405,800	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 405,800 - link opens in a new window - 9 pages (9 pages)
01 Apr 2015	AP01	Appointment of Mr Mohamed Fazly Wahab as a director on 1 April 2015	View PDF Appointment of Mr Mohamed Fazly Wahab as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)

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