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CHARTER SERVICES (2004) LIMITED

Company number 05046103

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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)
10 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 15 September 2022	View PDF Liquidators' statement of receipts and payments to 15 September 2022 - link opens in a new window - 14 pages (14 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 September 2021	View PDF Liquidators' statement of receipts and payments to 15 September 2021 - link opens in a new window - 20 pages (20 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 15 September 2020	View PDF Liquidators' statement of receipts and payments to 15 September 2020 - link opens in a new window - 21 pages (21 pages)
30 Sep 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 September 2019	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-16 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
23 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	TM02	Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017	View PDF Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	TM02	Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014	View PDF Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AP04	Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014	View PDF Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 9 pages (9 pages)

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