CHARTEREX LIMITED
Company number 07500637 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jan 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 24 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 10 Jan 2024 | 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 2024-01-10 · 2 pages | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Nov 2023 | Satisfaction of charge 075006370003 in full · 1 page | View document |
| 22 Nov 2023 | Satisfaction of charge 075006370004 in full · 1 page | View document |
| 22 Nov 2023 | Satisfaction of charge 075006370005 in full · 1 page | View document |
| 22 Nov 2023 | Satisfaction of charge 075006370001 in full · 1 page | View document |
| 22 Nov 2023 | Satisfaction of charge 075006370002 in full · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 18 Feb 2022 | Change of details for Miss Emma Louise White as a person with significant control on 2022-02-11 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370004 | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370005 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY NEWHAVEN LIMITED | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM WYE LODGE 66 HIGH STREET OLD STEVENAGE HERTFORDSHIRE SG1 3EA | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Jun 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 23 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 22/05/2014 | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370002 | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370001 | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370003 | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 29 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 24 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MS EMMA LOUISE WHITE | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS ANSTOCK | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 2 May 2012 | ADOPT ARTICLES 18/04/2012 | View document |
| 23 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM | View document |
| 12 Oct 2011 | CORPORATE SECRETARY APPOINTED NEWHAVEN LIMITED | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED FERGUS JEREMY ANSTOCK | View document |
| 27 Jan 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 26 Jan 2011 | COMPANY NAME CHANGED HIZER LIMITED CERTIFICATE ISSUED ON 26/01/11 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BAHTYYAR MEDJITOV | View document |
| 21 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |