- Company Overview for CHARTBILL LIMITED (08170273)
- Filing history for CHARTBILL LIMITED (08170273)
- People for CHARTBILL LIMITED (08170273)
- More for CHARTBILL LIMITED (08170273)
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) |
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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
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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
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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
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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
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22 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 7 August 2012
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24 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 7 August 2012
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07 Aug 2012 | NEWINC |
Incorporation
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