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CHARGECREST PROPERTIES LIMITED

Company number 05278769

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
04 Jun 2019 CH03 Secretary's details changed for Mrs Lyn Margaret Mills on 4 June 2018
04 Jun 2019 CH01 Director's details changed for Mrs Lyn Margaret Mills on 4 June 2018
04 Jun 2019 CH01 Director's details changed for Mrs Lyn Margaret Mills on 4 June 2018
14 Feb 2019 AA Micro company accounts made up to 31 December 2018
27 Dec 2018 PSC04 Change of details for Mr Clifford John Mills as a person with significant control on 19 December 2017
27 Dec 2018 CH01 Director's details changed for Mr Clifford John Mills on 19 December 2017
27 Dec 2018 PSC04 Change of details for Mr Clifford John Mills as a person with significant control on 14 February 2018
27 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
27 Dec 2018 CH01 Director's details changed for Mr Clifford John Mills on 14 February 2018
10 Apr 2018 AA Micro company accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 December 2017 with updates
14 Feb 2018 AD01 Registered office address changed from Suite 6 Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD to 162-164 High Street Rayleigh Essex SS6 7BS on 14 February 2018
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Aug 2017 PSC01 Notification of Clifford John Mills as a person with significant control on 1 July 2017
25 Aug 2017 PSC07 Cessation of Cliff James Mills as a person with significant control on 1 July 2017
25 Aug 2017 PSC04 Change of details for Mr Cliff James Mills as a person with significant control on 1 July 2017
02 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
25 Nov 2016 AP01 Appointment of Mrs Lyn Margaret Mills as a director on 24 November 2016
25 Nov 2016 AP03 Appointment of Mrs Lyn Margaret Mills as a secretary on 24 November 2016
25 Nov 2016 TM01 Termination of appointment of Cliff James Mills as a director on 24 November 2016