CHARTSEC LIMITED: Filings
Overview
| Company Name | CHARTSEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03356604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CHARTSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 1 pages | AA | ||||||||||
Change of details for Virtual Company Secretary Ltd. as a person with significant control on Jan 02, 2020 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Arm Secretaries Limited on Jan 02, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Jan 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 1 pages | AA | ||||||||||
Notification of Virtual Company Secretary Ltd. as a person with significant control on Oct 01, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Louise Emily Park as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Louise Emily Park as a person with significant control on Feb 05, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Louise Emily Park on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 8 pages | CS01 | ||||||||||
Appointment of Ms Louise Emily Park as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Arm Secretaries Limited on Oct 12, 2016 | 1 pages | CH04 | ||||||||||
Termination of appointment of Alan Robert Milne as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on Oct 09, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0