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CHARTERSAFE (UK) LTD

Company number 08799878

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
20 Feb 2017 AP01 Appointment of Mr Augustin Downes as a director on 1 February 2017
06 Oct 2016 AD01 Registered office address changed from C/O Care of: Justin Downes 21 Ellis Street London SW1X 0JY to 5 Wilbraham Place London SW1X 9AA on 6 October 2016
06 Oct 2016 EH01 Elect to keep the directors' register information on the public register
06 Oct 2016 TM01 Termination of appointment of Augustin Armand Alexandre Bob Downes as a director on 1 October 2016
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
30 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
03 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-03
  • GBP 1