CHARTEREX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/01/2510 January 2025 | Return of final meeting in a members' voluntary winding up |
| 24/01/2424 January 2024 | Declaration of solvency |
| 10/01/2410 January 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 |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Appointment of a voluntary liquidator |
| 22/11/2322 November 2023 | Satisfaction of charge 075006370003 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 075006370004 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 075006370005 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 075006370001 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 075006370002 in full |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-24 with updates |
| 18/02/2218 February 2022 | Change of details for Miss Emma Louise White as a person with significant control on 2022-02-11 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/09/1912 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370004 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370005 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY NEWHAVEN LIMITED |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM WYE LODGE 66 HIGH STREET OLD STEVENAGE HERTFORDSHIRE SG1 3EA |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/06/166 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/05/1521 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/05/1427 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 22/05/2014 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370002 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370001 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075006370003 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MS EMMA LOUISE WHITE |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS ANSTOCK |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 02/05/122 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM |
| 12/10/1112 October 2011 | CORPORATE SECRETARY APPOINTED NEWHAVEN LIMITED |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED FERGUS JEREMY ANSTOCK |
| 27/01/1127 January 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 10 |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED HIZER LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BAHTYYAR MEDJITOV |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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