CHARGE CHECK LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Notice to Registrar of Companies of Notice of disclaimer

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23/05/2523 May 2025 Resolutions

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23/05/2523 May 2025 Statement of affairs

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23/05/2523 May 2025 Appointment of a voluntary liquidator

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22/05/2522 May 2025 Registered office address changed from 4th Floor, 58-59 Great Marlborough Street London W1F 7JY to 64 North Row London W1K 7DA on 2025-05-22

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05/12/245 December 2024 Confirmation statement made on 2024-11-22 with updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-01-30

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04/03/244 March 2024 Confirmation statement made on 2023-11-22 with updates

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26/02/2426 February 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-14

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26/01/2426 January 2024 Registered office address changed from Sutherland House 1st Floor 5-6 Argyll Street London W1F 7TE England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-26

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-07-14

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-22 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-10-17

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-04-19

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-08-25

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-03-07

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2022-02-28

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04/03/224 March 2022 Sub-division of shares on 2020-11-23

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2021-12-21

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-08-04

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12/05/2112 May 2021 23/11/20 STATEMENT OF CAPITAL GBP 1000

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06/04/216 April 2021 23/11/20 STATEMENT OF CAPITAL GBP 1000

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 31A STANHOPE GARDENS LONDON SW7 5QY UNITED KINGDOM

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23/11/2023 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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