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CHARTMILE 2017 LTD

Company number 10974195

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2022 DS01 Application to strike the company off the register
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 Nov 2021 AD01 Registered office address changed from C/O Hct Group, Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR on 17 November 2021
07 Oct 2021 AA Accounts for a dormant company made up to 30 September 2020
20 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
10 Dec 2020 TM01 Termination of appointment of David Stanley Powell as a director on 30 November 2020
13 Nov 2020 AP02 Appointment of Hct Group as a director on 6 November 2020
16 Jul 2020 AP01 Appointment of Ms Lynn Fiona Mcclelland as a director on 16 July 2020
16 Jul 2020 TM01 Termination of appointment of Jane Desmond as a director on 16 July 2020
02 Jul 2020 PSC05 Change of details for The Impact Group Ltd as a person with significant control on 2 July 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
17 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Mar 2020 TM01 Termination of appointment of Alasdair John Douglas Smart as a director on 18 February 2020
02 Mar 2020 TM02 Termination of appointment of Alasdair John Douglas Smart as a secretary on 18 February 2020
07 Aug 2019 AA Micro company accounts made up to 30 September 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
02 Jul 2019 AD01 Registered office address changed from C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX England to C/O Hct Group, Can Mezzanine 49-51 East Road London N1 6AH on 2 July 2019
04 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
23 Aug 2018 TM01 Termination of appointment of Paul Raymond Cox as a director on 10 August 2018
23 Aug 2018 TM02 Termination of appointment of Samuel George Scott as a secretary on 10 August 2018
23 Aug 2018 AP01 Appointment of Mr Alasdair John Douglas Smart as a director on 10 August 2018
23 Aug 2018 AP01 Appointment of Ms Jane Desmond as a director on 10 August 2018