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CHARTMALL LTD

Company number 03139057

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2023 DS01 Application to strike the company off the register
17 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
05 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 TM02 Termination of appointment of Raymond Thomas May as a secretary on 5 December 2018
13 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 CH01 Director's details changed for Mr Jeffrey Paul Harland on 17 September 2015
17 Sep 2015 AD01 Registered office address changed from 77 Scott Close Ditton Aylesford Maidstone Kent ME20 6QR to 1 Station Road Ditton Aylesford Kent ME20 6AU on 17 September 2015
16 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012