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CHALLENGE YOUR CHARGES LIMITED

Company number 06120001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
17 May 2017 4.68 Liquidators' statement of receipts and payments to 6 March 2017
18 Mar 2016 AD01 Registered office address changed from 235 st John Street London Greater London EC1V 4NG to Bulman House Regent Centre Gosforth Newcastle NE3 3LS on 18 March 2016
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
04 Feb 2016 TM01 Termination of appointment of David Tall as a director on 31 July 2015
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 900
07 Sep 2015 SH03 Purchase of own shares.
23 Apr 2015 AA Total exemption small company accounts made up to 30 July 2014
23 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 910
23 Apr 2015 CH01 Director's details changed for Mr Adam Jason Thomsett on 1 March 2015
23 Apr 2015 CH01 Director's details changed for Mr Daniel Jacob Goldberg on 1 March 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
19 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 910
19 Mar 2014 CH01 Director's details changed for Mr Adam Jason Thomsett on 20 December 2013
19 Mar 2014 CH01 Director's details changed for Mr Adam Jason Thomsett on 20 December 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
04 May 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jan 2012 AP01 Appointment of Mr David Tall as a director