CHARTER SERVICES (2004) LIMITED

05046103
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA

Documents

Documents
Date Category Description Pages
10 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Nov 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 24 Buy now
21 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
16 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
30 Nov 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
30 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Sep 2019 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
27 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Sep 2019 resolution Resolution 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2018 accounts Annual Accounts 9 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 10 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 officers Termination of appointment of secretary (Pedersen Holdings Limited) 1 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
28 Nov 2015 accounts Annual Accounts 6 Buy now
19 Feb 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 accounts Annual Accounts 4 Buy now
06 Aug 2014 officers Termination of appointment of secretary (Pedersen Group Management Ltd) 1 Buy now
06 Aug 2014 officers Appointment of corporate secretary (Pedersen Holdings Limited) 2 Buy now
28 Feb 2014 annual-return Annual Return 4 Buy now
24 Feb 2014 accounts Annual Accounts 9 Buy now
22 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 accounts Annual Accounts 5 Buy now
30 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
29 May 2012 accounts Annual Accounts 4 Buy now
22 May 2012 gazette Gazette Notice Compulsary 1 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
24 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2011 accounts Annual Accounts 5 Buy now
04 Mar 2011 annual-return Annual Return 4 Buy now
18 Aug 2010 officers Termination of appointment of director (Robert Hodge) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Robert John Hodge) 2 Buy now
27 May 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for corporate secretary (Pedersen Group Management Ltd) 2 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Jul 2009 accounts Annual Accounts 4 Buy now
25 Feb 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
02 Jul 2008 accounts Annual Accounts 13 Buy now
22 Apr 2008 annual-return Return made up to 17/02/08; full list of members 3 Buy now
10 Dec 2007 officers Secretary's particulars changed 1 Buy now
28 Oct 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 address Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY 1 Buy now
09 Jul 2007 accounts Annual Accounts 12 Buy now
27 Feb 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
10 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2006 accounts Annual Accounts 12 Buy now
26 May 2006 officers New secretary appointed 1 Buy now
26 May 2006 officers Secretary resigned 1 Buy now
23 Feb 2006 annual-return Return made up to 17/02/06; full list of members 2 Buy now
25 Jul 2005 officers Director's particulars changed 1 Buy now
04 Jul 2005 accounts Annual Accounts 12 Buy now
05 Apr 2005 annual-return Return made up to 17/02/05; full list of members 2 Buy now
18 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Aug 2004 accounts Accounting reference date shortened from 28/02/05 to 31/08/04 1 Buy now
08 Mar 2004 officers New director appointed 3 Buy now
08 Mar 2004 officers New secretary appointed 2 Buy now
08 Mar 2004 officers New director appointed 3 Buy now
08 Mar 2004 officers Secretary resigned 1 Buy now
08 Mar 2004 officers Director resigned 1 Buy now
17 Feb 2004 incorporation Incorporation Company 17 Buy now