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CHARTEX ADMIN SERVICES LIMITED

Company number 10895091

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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)
24 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 1 August 2024	View PDF Liquidators' statement of receipts and payments to 1 August 2024 - link opens in a new window - 20 pages (20 pages)
15 Aug 2023	AD01	Registered office address changed from Broadholme House Farm Broadholme Lane Belper DE56 2JG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ on 15 August 2023	View PDF Registered office address changed from Broadholme House Farm Broadholme Lane Belper DE56 2JG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-03 LRESEX ‐ Extraordinary resolution to wind up on 2023-08-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-03 LRESEX ‐ Extraordinary resolution to wind up on 2023-08-02 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Hugh Gavin Broadbent as a director on 29 June 2023	View PDF Appointment of Mr Hugh Gavin Broadbent as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 1 - link opens in a new window - 8 pages (8 pages)

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