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CHARGING SOLUTIONS LIMITED

Company number 07172174

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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)
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 28 August 2021	View PDF Liquidators' statement of receipts and payments to 28 August 2021 - link opens in a new window - 11 pages (11 pages)
18 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	TM01	Termination of appointment of Roy Eric Williamson as a director on 23 October 2020	View PDF Termination of appointment of Roy Eric Williamson as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 28 August 2020	View PDF Liquidators' statement of receipts and payments to 28 August 2020 - link opens in a new window - 11 pages (11 pages)
17 Sep 2019	AD01	Registered office address changed from 500 Capability Green Luton LU1 3LS United Kingdom to 55 Baker Street London W1U 7EU on 17 September 2019	View PDF Registered office address changed from 500 Capability Green Luton LU1 3LS United Kingdom to 55 Baker Street London W1U 7EU on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	TM01	Termination of appointment of Terence Michael Thornton as a director on 28 August 2019	View PDF Termination of appointment of Terence Michael Thornton as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	TM01	Termination of appointment of David Kenneth Martell as a director on 30 June 2019	View PDF Termination of appointment of David Kenneth Martell as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	PSC05	Change of details for Chargemaster Plc as a person with significant control on 6 April 2016	View PDF Change of details for Chargemaster Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AD01	Registered office address changed from Chargemaster Plc Mulberry House 750 Capability Green Luton Bedfordshire LU1 3LU to 500 Capability Green Luton LU1 3LS on 9 November 2018	View PDF Registered office address changed from Chargemaster Plc Mulberry House 750 Capability Green Luton Bedfordshire LU1 3LU to 500 Capability Green Luton LU1 3LS on 9 November 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Aug 2018	TM02	Termination of appointment of Damon Frederick Read as a secretary on 19 July 2018	View PDF Termination of appointment of Damon Frederick Read as a secretary on 19 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of James Jean-Louis as a director on 19 July 2018	View PDF Termination of appointment of James Jean-Louis as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Jeffrey Solomon as a director on 19 July 2018	View PDF Termination of appointment of Jeffrey Solomon as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Mr Terence Michael Thornton as a director on 19 July 2018	View PDF Appointment of Mr Terence Michael Thornton as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Roy Eric Williamson as a director on 19 July 2018	View PDF Appointment of Mr Roy Eric Williamson as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 19 July 2018	View PDF Appointment of Sunbury Secretaries Limited as a secretary on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM01	Termination of appointment of Michelle Harris as a director on 19 July 2018	View PDF Termination of appointment of Michelle Harris as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)

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