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CHARTERAGE LIMITED

Company number 07644781

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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)
03 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 31 July 2024
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 31 July 2023
21 Feb 2023 LIQ10 Removal of liquidator by court order
21 Feb 2023 LIQ10 Removal of liquidator by court order
21 Feb 2023 600 Appointment of a voluntary liquidator
16 Feb 2023 AD01 Registered office address changed from Resolution House 12 Mill Hill Leeds LS1 5DQ to C/O Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 16 February 2023
08 Aug 2022 AD01 Registered office address changed from St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 8 August 2022
08 Aug 2022 LIQ02 Statement of affairs
08 Aug 2022 600 Appointment of a voluntary liquidator
08 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-01
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2021 AA Total exemption full accounts made up to 30 October 2020
19 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
15 Mar 2021 TM01 Termination of appointment of Mervyn Dabner as a director on 18 August 2020
25 Feb 2021 AA Total exemption full accounts made up to 30 October 2019
27 Oct 2020 AA01 Previous accounting period shortened from 30 October 2019 to 29 October 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 October 2018
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
06 Jun 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
03 Sep 2018 AA Micro company accounts made up to 31 October 2017