Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2024
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20 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 17 November 2023
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30 Aug 2022 |
AD01 |
Registered office address changed from 20 Langley Road Slough SL3 7AB to Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 30 August 2022
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30 Aug 2022 |
LIQ02 |
Statement of affairs
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30 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-17
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16 Jun 2022 |
AP01 |
Appointment of Mr Nirmal Sharma as a director on 15 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Roberto Carlos Balcazar Rivero as a director on 15 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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03 Mar 2022 |
PSC01 |
Notification of Roberto Carlos Balcazar Rivero as a person with significant control on 31 October 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr Roberto Carlos Balcazar Rivero as a director on 27 January 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Nina Sharma as a director on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mrs Nina Sharma as a director on 27 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Roberto Carlos Balcazar Rivero as a director on 27 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Roberto Carlos Balcazar Rivero as a person with significant control on 27 January 2022
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29 Dec 2021 |
AP01 |
Appointment of Mr Roberto Carlos Balcazar Rivero as a director on 31 October 2021
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29 Dec 2021 |
PSC01 |
Notification of Roberto Carlos Balcazar Rivero as a person with significant control on 31 October 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Nina Sharma as a director on 31 October 2021
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29 Dec 2021 |
PSC07 |
Cessation of Nina Sharma as a person with significant control on 31 October 2021
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29 Dec 2021 |
CERTNM |
Company name changed charters associates LTD\certificate issued on 29/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-27
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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