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CHARTWADES LIMITED

Company number 02689636

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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)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	PSC07	Cessation of Stamatis Liakos as a person with significant control on 17 January 2020	View PDF Cessation of Stamatis Liakos as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Mr Iliya Ivanov as a director on 17 February 2020	View PDF Appointment of Mr Iliya Ivanov as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC01	Notification of Iliya Ivanov as a person with significant control on 17 February 2020	View PDF Notification of Iliya Ivanov as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AD01	Registered office address changed from 247-249 Grays Inn Road London WC1X 8JR to 72 Princess Court Queensway London W2 4RE on 5 February 2020	View PDF Registered office address changed from 247-249 Grays Inn Road London WC1X 8JR to 72 Princess Court Queensway London W2 4RE on 5 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Stamatis Liakos as a director on 25 November 2019	View PDF Termination of appointment of Stamatis Liakos as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM02	Termination of appointment of George Liakos as a secretary on 25 November 2019	View PDF Termination of appointment of George Liakos as a secretary on 25 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)

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