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CHART SUTTON LTD

Company number 13744401

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2023 DS01 Application to strike the company off the register
07 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with updates
07 Sep 2022 AA Micro company accounts made up to 5 April 2022
15 May 2022 AA01 Previous accounting period shortened from 30 November 2022 to 5 April 2022
18 Jan 2022 AD01 Registered office address changed from Unit 4 Flexspace Newark Brunel Industrial Estate Jessop NG24 2TT United Kingdom to Unit 4 3 Brunel Business Park, Jessop Close, Newark Industrial Estate Newark NG24 2TT on 18 January 2022
18 Jan 2022 AD01 Registered office address changed from Unit 24 Flexspace Newark, Brunel Industrial Estate Jessop Close Newark NG24 2TT United Kingdom to Unit 4 Flexspace Newark Brunel Industrial Estate Jessop NG24 2TT on 18 January 2022
14 Jan 2022 PSC07 Cessation of Max Levassor as a person with significant control on 23 December 2021
13 Jan 2022 PSC01 Notification of Wilmar Dave Ligaya as a person with significant control on 23 December 2021
11 Jan 2022 TM01 Termination of appointment of Max Levassor as a director on 23 December 2021
10 Jan 2022 AP01 Appointment of Mr Wilmar Dave Ligaya as a director on 23 December 2021
07 Jan 2022 AD01 Registered office address changed from Unit 4 Brunel Industrial Estate, Jessop Close Newark NG24 2TT United Kingdom to Unit 24 Flexspace Newark, Brunel Industrial Estate Jessop Close Newark NG24 2TT on 7 January 2022
20 Dec 2021 AD01 Registered office address changed from 21 Whittington Way Pinner HA5 5JS England to Unit 4 Brunel Industrial Estate, Jessop Close Newark NG24 2TT on 20 December 2021
15 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted