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CHARTBILL LIMITED

Company number 08170273

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2018 DS01 Application to strike the company off the register
26 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
20 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 AP01 Appointment of Ms Sandra Gina Esparon as a director on 1 June 2016
02 Jun 2016 AD01 Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to Suite 1 5 Percy Street London W1T 1DG on 2 June 2016
02 Jun 2016 TM01 Termination of appointment of Neil Young as a director on 1 June 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 AD01 Registered office address changed from Global House 5a Sandys Row London E1 7HW to 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH on 21 July 2015
20 Jul 2015 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 20 July 2015
20 Jul 2015 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 20 July 2015
20 Jul 2015 AP01 Appointment of Mr. Neil Young as a director on 20 July 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
05 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 100
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 100
07 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted