CHARTER INDUSTRIES LIMITED

Company number 00493142

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019	(2 pages)
03 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
18 Dec 2018	SH20	Statement by Directors	(3 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 1	(3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	(3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 12/12/2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
12 Feb 2018	PSC02	Notification of Cecil Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
03 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017	(2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(15 pages)
30 Sep 2016	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,250,001	(11 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,250,001	(10 pages)
22 Jun 2015	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	(2 pages)

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