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CHARTER SOLUTIONS LIMITED

Company number 04206003

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2024 DS01 Application to strike the company off the register
10 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
10 Feb 2024 PSC07 Cessation of Charter Holdings Limited as a person with significant control on 1 January 2024
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
05 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
17 Jul 2018 AA01 Current accounting period extended from 31 March 2018 to 31 July 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
25 Apr 2018 PSC02 Notification of Charter Holdings Limited as a person with significant control on 6 April 2016
25 Apr 2018 PSC04 Change of details for Mr John Trevor Ba as a person with significant control on 6 April 2016
19 Dec 2017 TM02 Termination of appointment of Christopher Ralph Whitehead as a secretary on 19 December 2017
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10
13 May 2016 AP03 Appointment of Mr Christopher Ralph Whitehead as a secretary on 1 May 2016