CHARTSEC LIMITED: Filings

  • Overview

    Company NameCHARTSEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03356604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    1 pagesAA

    Change of details for Virtual Company Secretary Ltd. as a person with significant control on Jan 02, 2020

    2 pagesPSC05

    Secretary's details changed for Arm Secretaries Limited on Jan 02, 2020

    1 pagesCH04

    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 pagesAD01

    Confirmation statement made on Apr 21, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    1 pagesAA

    Notification of Virtual Company Secretary Ltd. as a person with significant control on Oct 01, 2016

    2 pagesPSC02

    Cessation of Louise Emily Park as a person with significant control on Oct 01, 2016

    1 pagesPSC07

    Confirmation statement made on Apr 21, 2018 with updates

    4 pagesCS01

    Change of details for Ms Louise Emily Park as a person with significant control on Feb 05, 2018

    2 pagesPSC04

    Director's details changed for Ms Louise Emily Park on Feb 05, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2017

    1 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    pagesCS01

    Appointment of Ms Louise Emily Park as a director on Sep 30, 2016

    pagesAP01

    Secretary's details changed for Arm Secretaries Limited on Oct 12, 2016

    pagesCH04

    Termination of appointment of Alan Robert Milne as a director on Sep 30, 2016

    pagesTM01

    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

    pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    SH01

    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