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CHARGE IT GROUP LIMITED

Company number 09599335

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2018 DS01 Application to strike the company off the register
09 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
24 Nov 2017 PSC01 Notification of David Smith as a person with significant control on 6 April 2016
24 Nov 2017 PSC01 Notification of Dean Anthony Fox as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Apr 2017 TM01 Termination of appointment of Dean Anthony Fox as a director on 7 April 2017
10 Apr 2017 AD01 Registered office address changed from Litton House Saville Road Peterborough Cambridgeshire PE3 7PR England to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 10 April 2017
10 Apr 2017 CS01 Confirmation statement made on 1 December 2016 with updates
19 Apr 2016 AD01 Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA to Litton House Saville Road Peterborough Cambridgeshire PE3 7PR on 19 April 2016
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
11 Nov 2015 TM01 Termination of appointment of Richard Brewster as a director on 1 September 2015
19 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)