CHARTIS RESEARCH LIMITED

Company number 05127805

Date	Type	Description	View / Download
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
29 May 2018	PSC09	Withdrawal of a person with significant control statement on 29 May 2018	(2 pages)
27 Mar 2018	PSC01	Notification of Neal Moszkowski as a person with significant control on 13 April 2017	(2 pages)
27 Mar 2018	PSC01	Notification of Ramez Farid Sousou as a person with significant control on 13 April 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Peyman Mestchian as a director on 4 September 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
09 May 2017	TM02	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Christophe Czajka as a director on 12 April 2017	(3 pages)
09 May 2017	AP01	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017	(3 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 120	(6 pages)
11 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	(10 pages)
18 Dec 2015	AP03	Appointment of Mr James Neil Campbell-Harris as a secretary on 3 July 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Timothy Grainger Weller as a director on 3 July 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr James Neil Campbell-Harris as a director on 3 July 2015	(2 pages)
08 Sep 2015	AD01	Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX on 8 September 2015	(1 page)
17 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(3 pages)