CHARTPOINT LIMITED
Company number 04631386 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Notice of final account prior to dissolution · 15 pages | View document |
| 2 Sep 2025 | Registered office address changed from C/O Pkf Littlejohn Advisory 4th Floor 12 King Street Leeds LS1 2HL to 4th Floor 12 King Street Leeds LS1 2HL on 2025-09-02 · 3 pages | View document |
| 28 Aug 2025 | Registered office address changed from C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory 4th Floor 12 King Street Leeds LS1 2HL on 2025-08-28 · 3 pages | View document |
| 1 Jul 2024 | Progress report in a winding up by the court · 22 pages | View document |
| 11 Jul 2023 | Progress report in a winding up by the court · 24 pages | View document |
| 18 Dec 2021 | Appointment of a liquidator · 4 pages | View document |
| 12 Jul 2021 | Progress report in a winding up by the court · 22 pages | View document |
| 7 Aug 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/05/2017:LIQ. CASE NO.1 | View document |
| 7 Aug 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/05/2018:LIQ. CASE NO.1 | View document |
| 7 Aug 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/04/2020:LIQ. CASE NO.1 | View document |
| 7 Aug 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/05/2019:LIQ. CASE NO.1 | View document |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT | View document |
| 14 Jul 2016 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/0 03/05/2016 | View document |
| 17 Jul 2015 | INSOLVENCY:RE PROGRESS REPORT 04/05/2014-03/05/2015 | View document |
| 18 Jul 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ST ANDREW HOUSE 119-121 THE HEADROW LEEDS WEST YORKSHIRE LS1 5JW | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HOLYWOOD HOUSE WOLSINGHAM BISHOP AUCKLAND COUNTY DURHAM DL13 3HE | View document |
| 22 Jun 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 15 May 2012 | ORDER OF COURT TO WIND UP | View document |
| 9 May 2012 | ORDER OF COURT - RESTORE AND WIND UP | View document |
| 26 Jul 2011 | STRUCK OFF AND DISSOLVED · 1 page | View document |
| 12 Apr 2011 | FIRST GAZETTE · 1 page | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANGUS HILL / 08/01/2010 · 2 pages | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HILL / 08/01/2010 · 2 pages | View document |
| 25 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 16 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA CASSIDY / 08/01/2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HILL / 08/01/2008 | View document |
| 3 Feb 2009 | FIRST GAZETTE | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 9 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: WESTGATE HOUSE FAVERDALE DARLINGTON COUNTY DURHAM DL3 0PZ | View document |
| 19 Jul 2003 | SECRETARY RESIGNED | View document |
| 19 Jul 2003 | DIRECTOR RESIGNED | View document |
| 19 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |