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MERCEDES-BENZ CHARTERWAY LIMITED

Company number 00154165

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 250,000
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 TM01 Termination of appointment of Steven Mark Durrant as a director on 31 August 2011
06 Sep 2011 AP01 Appointment of Mr Brent Russell Kelvin May as a director on 31 August 2011
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from Burystead Court Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8nd on 27 July 2011
26 Jul 2011 CH01 Director's details changed for Steven Mark Durrant on 26 July 2011
22 Dec 2010 TM02 Termination of appointment of Paul Maxted as a secretary
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 23 July 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 23/07/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363s Return made up to 23/07/08; no change of members
22 Jan 2008 363s Return made up to 23/07/07; no change of members
22 Jan 2008 363(288) Secretary's particulars changed
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
09 Dec 2006 287 Registered office changed on 09/12/06 from: st georges house 88-103 caldecotte lake drive caldecotte milton keynes buckinghamshire MK7 8JT