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CHARTGAIN LIMITED

Company number 02479807

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
21 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
02 Jan 2020 PSC04 Change of details for Mr Christopher Erhardt Latter as a person with significant control on 1 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Christopher Erhardt Latter on 1 January 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,002
06 Apr 2016 CH01 Director's details changed for Mr Christopher Erhardt Latter on 15 March 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AD01 Registered office address changed from 5 Lenten Street Alton Hampshire GU34 1HG to The Annex Technology House Station Road Alton Hampshire GU34 2PZ on 13 April 2015
12 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 50,002
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2014 AP03 Appointment of Mrs Clare Jane Horton as a secretary on 1 September 2014
13 Dec 2014 TM02 Termination of appointment of Damon Roy Timmons as a secretary on 1 September 2014