CHARTEX ADMIN SERVICES LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewReturn of final meeting in a creditors' voluntary winding up

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19/02/2519 February 2025 Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-19

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24/09/2424 September 2024 Liquidators' statement of receipts and payments to 2024-08-01

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Appointment of a voluntary liquidator

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15/08/2315 August 2023 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 2023-08-15

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Statement of affairs

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29/06/2329 June 2023 Appointment of Mr Hugh Gavin Broadbent as a director on 2023-06-29

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/05/191 May 2019 31/08/18 UNAUDITED ABRIDGED

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03/11/183 November 2018 DISS40 (DISS40(SOAD))

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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23/10/1823 October 2018 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/172 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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