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CHART PLANT SERVICES LIMITED

Company number 07534532

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 AA Micro company accounts made up to 31 March 2017
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
28 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 TM01 Termination of appointment of Owen Lloyd Brunning as a director on 3 May 2016
17 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
13 Feb 2015 AD01 Registered office address changed from Aylesford Quarry Rochester Road Aylesford Kent ME20 7DX England to Tara Ltd Grove Road Northfleet Gravesend Kent DA11 9AX on 13 February 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AD01 Registered office address changed from Next Level House Thames Road Crayford Dartford DA1 4QH on 25 April 2014
14 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2
25 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from 19Th Floor Tolworth Tower Suite 6 Ewell Road Surbiton Surrey KT6 7EL England on 25 March 2013
25 Mar 2013 AP01 Appointment of Mr Owen Lloyd Brunning as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AD01 Registered office address changed from 4-5 Chart Enterprise Park Dencora Way Ashford Kent TN23 4FL United Kingdom on 27 April 2012
27 Apr 2012 TM02 Termination of appointment of Matthew Honeysett as a secretary
27 Apr 2012 TM01 Termination of appointment of Simon Furlonger as a director
26 Apr 2012 AP01 Appointment of Mr Paul David Newman as a director