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CHALLENGER HOUSE LTD

Company number 08548009

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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)
09 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 19 July 2024
01 Aug 2023 AD01 Registered office address changed from 17 Queensberry Mews West London SW7 2DY England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 1 August 2023
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-20
01 Aug 2023 LIQ02 Statement of affairs
21 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 29 May 2022
13 Oct 2022 TM01 Termination of appointment of Donald Maclaren of Maclaren as a director on 27 September 2022
13 Sep 2022 AP01 Appointment of Mr William Bose as a director on 10 March 2022
17 May 2022 AA Total exemption full accounts made up to 29 May 2021
12 May 2022 PSC07 Cessation of Valentin Bukhtoyarov as a person with significant control on 2 March 2022
20 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
20 Apr 2022 PSC01 Notification of Maria Bukhtoyarova as a person with significant control on 2 March 2022
22 Mar 2022 TM01 Termination of appointment of Anastasia Babania as a director on 10 March 2022
10 Jun 2021 CS01 Confirmation statement made on 10 March 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 29 May 2020
27 May 2020 AA Total exemption full accounts made up to 29 May 2019
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
17 Feb 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
22 May 2019 AA Accounts for a small company made up to 27 May 2018
19 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
29 Jan 2019 AP01 Appointment of Anastasia Babania as a director on 8 January 2019
18 Jan 2019 TM01 Termination of appointment of Zhanna Zenina as a director on 7 January 2019
16 Jul 2018 AA Accounts for a small company made up to 28 May 2017