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CHART INVESTMENTS LTD

Company number 10527033

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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 2024 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Mar 2023 AD01 Registered office address changed from The Shaw Brasted Chart Westerham Kent TN16 1LX United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 March 2023
13 Mar 2023 600 Appointment of a voluntary liquidator
13 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-01
13 Mar 2023 LIQ01 Declaration of solvency
16 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
27 Oct 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
28 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP 100,000