ONE CHARTER LIMITED

08894603
JUPITER HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
27 Sep 2022 insolvency Liquidation In Administration Move To Dissolution 25 Buy now
15 Apr 2022 insolvency Liquidation In Administration Progress Report 28 Buy now
13 Dec 2021 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
23 Nov 2021 insolvency Liquidation In Administration Proposals 36 Buy now
14 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2021 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
02 Sep 2021 officers Termination of appointment of secretary (Ian Boots) 1 Buy now
26 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2021 mortgage Registration of a charge 36 Buy now
08 Apr 2021 mortgage Registration of a charge 38 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Laurence Philip Rutter) 1 Buy now
23 Mar 2021 officers Termination of appointment of director (Graham Avery) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Guglielmo La Bella) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2020 accounts Annual Accounts 8 Buy now
19 Dec 2019 mortgage Registration of a charge 20 Buy now
19 Dec 2019 mortgage Registration of a charge 15 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Termination of appointment of director (Guglielmo La Bella) 1 Buy now
23 Apr 2019 officers Appointment of secretary (Mr Ian Boots) 2 Buy now
23 Apr 2019 officers Appointment of director (Mr Guglielmo La Bella) 2 Buy now
11 Mar 2019 accounts Annual Accounts 2 Buy now
07 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 capital Return of Allotment of shares 3 Buy now
30 Jan 2019 officers Appointment of director (Mr Laurence Philip Rutter) 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 accounts Annual Accounts 6 Buy now
18 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 accounts Annual Accounts 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 annual-return Annual Return 3 Buy now
10 Mar 2016 accounts Annual Accounts 5 Buy now
02 Apr 2015 accounts Annual Accounts 2 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
02 Apr 2015 officers Termination of appointment of director (Craig Chislett) 1 Buy now
02 Apr 2015 officers Appointment of director (Mr Graham Avery) 2 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2014 incorporation Incorporation Company 31 Buy now