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CHARTEREX LIMITED

Company number 07500637

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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 Jan 2024 LIQ01 Declaration of solvency
10 Jan 2024 AD01 Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 10 January 2024
09 Jan 2024 600 Appointment of a voluntary liquidator
09 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-28
22 Nov 2023 MR04 Satisfaction of charge 075006370001 in full
22 Nov 2023 MR04 Satisfaction of charge 075006370002 in full
22 Nov 2023 MR04 Satisfaction of charge 075006370003 in full
22 Nov 2023 MR04 Satisfaction of charge 075006370005 in full
22 Nov 2023 MR04 Satisfaction of charge 075006370004 in full
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
08 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
29 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
18 Feb 2022 PSC04 Change of details for Miss Emma Louise White as a person with significant control on 11 February 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
14 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
05 Feb 2019 MR01 Registration of charge 075006370004, created on 1 February 2019
05 Feb 2019 MR01 Registration of charge 075006370005, created on 1 February 2019
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017