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CHARTGROVE LIMITED

Company number 02302196

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Oct 2021 AD01 Registered office address changed from Penn Court Church Road Penn Buckinghamshire HP10 8NU to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 October 2021
12 Oct 2021 600 Appointment of a voluntary liquidator
12 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
12 Oct 2021 LIQ01 Declaration of solvency
28 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
04 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 MR04 Satisfaction of charge 5 in full
01 Aug 2019 MR04 Satisfaction of charge 6 in full
01 Aug 2019 MR04 Satisfaction of charge 1 in full
01 Aug 2019 MR04 Satisfaction of charge 4 in full
01 Aug 2019 MR04 Satisfaction of charge 2 in full
01 Aug 2019 MR04 Satisfaction of charge 3 in full
19 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 64,301
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 64,301