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CHARTEREX LIMITED

Company number 07500637

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	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 - 12 pages (12 pages)
24 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	AD01	Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 10 January 2024	View PDF Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-28 - link opens in a new window - 1 page (1 page)
22 Nov 2023	MR04	Satisfaction of charge 075006370001 in full	View PDF Satisfaction of charge 075006370001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	MR04	Satisfaction of charge 075006370002 in full	View PDF Satisfaction of charge 075006370002 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	MR04	Satisfaction of charge 075006370003 in full	View PDF Satisfaction of charge 075006370003 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	MR04	Satisfaction of charge 075006370005 in full	View PDF Satisfaction of charge 075006370005 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	MR04	Satisfaction of charge 075006370004 in full	View PDF Satisfaction of charge 075006370004 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	PSC04	Change of details for Miss Emma Louise White as a person with significant control on 11 February 2022	View PDF Change of details for Miss Emma Louise White as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	MR01	Registration of charge 075006370004, created on 1 February 2019	View PDF Registration of charge 075006370004, created on 1 February 2019 - link opens in a new window - 27 pages (27 pages)
05 Feb 2019	MR01	Registration of charge 075006370005, created on 1 February 2019	View PDF Registration of charge 075006370005, created on 1 February 2019 - link opens in a new window - 44 pages (44 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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CHARTEREX LIMITED

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