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CHARTWELL TRUSTEE PENSION SOLUTIONS LTD

Company number 06453607

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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)
12 Dec 2023 L64.04 Dissolution deferment
11 Dec 2023 L64.07 Completion of winding up
21 Jun 2018 COCOMP Order of court to wind up
08 Mar 2018 AAMD Amended total exemption small company accounts made up to 31 March 2014
08 Mar 2018 AAMD Amended total exemption small company accounts made up to 31 March 2015
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2017 CS01 Confirmation statement made on 18 October 2016 with updates
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AD01 Registered office address changed from The Grange Market Square Westerham Kent TN16 1HB to Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 7 December 2015
23 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
23 Nov 2015 AD01 Registered office address changed from Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT to The Grange Market Square Westerham Kent TN16 1HB on 23 November 2015
01 Apr 2015 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10,000
01 Apr 2015 TM02 Termination of appointment of Sarah Duffell as a secretary on 2 January 2015
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2014 TM01 Termination of appointment of Karen Burton as a director
12 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2014 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2014 AP01 Appointment of Mr Christopher William Payne as a director
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 10,000