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CHARTERMED LIMITED

Company number 07898597

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2022 AD01 Registered office address changed from 19 Leyden Street London E1 7HE England to Defunct Address 19 Leyden Street London E1 7LE on 8 December 2022
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2022 DS01 Application to strike the company off the register
24 Nov 2022 AA Micro company accounts made up to 31 October 2022
24 Nov 2022 AA01 Previous accounting period shortened from 31 January 2023 to 31 October 2022
18 Oct 2022 AA Micro company accounts made up to 31 January 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
23 Oct 2020 AA Micro company accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
23 Oct 2019 AA Micro company accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
02 Nov 2017 CH01 Director's details changed for Jacqueline Nelson on 2 November 2017
02 Nov 2017 CH03 Secretary's details changed for Jacqueline Nelson on 2 November 2017
02 Nov 2017 PSC04 Change of details for Jacqueline Nelson as a person with significant control on 2 November 2017
02 Nov 2017 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7HE on 2 November 2017
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015