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CHARTER FINANCIAL RECRUITMENT LTD

Company number 05591561

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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)
02 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2021 600 Appointment of a voluntary liquidator
22 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-10
08 Oct 2021 AD01 Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 8 October 2021
29 Sep 2021 LIQ01 Declaration of solvency
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
03 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jul 2020 CS01 Confirmation statement made on 23 May 2020 with updates
31 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
10 Jul 2019 CS01 Confirmation statement made on 23 May 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 250
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 250
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 250
03 Jul 2013 AD01 Registered office address changed from Avocet House Thame Road Longwick Aylesbury Buckinghamshire HP27 9RY on 3 July 2013