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CHARTER CONSOLIDATED FINANCE LIMITED

Company number 00504952

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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)
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	SH19	Statement of capital on 8 February 2013 GBP 0.10	View PDF Statement of capital on 8 February 2013 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2013	CAP-SS	Solvency Statement dated 08/02/13	View PDF Solvency Statement dated 08/02/13 - link opens in a new window - 1 page (1 page)
08 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 08/02/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 08/02/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Anne Lynne Puckett as a director on 25 October 2012	View PDF Termination of appointment of Anne Lynne Puckett as a director on 25 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 25 October 2012	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 25 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM01	Termination of appointment of Charles Scott Brannan as a director on 25 October 2012	View PDF Termination of appointment of Charles Scott Brannan as a director on 25 October 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of David Alastair Simmons as a director on 29 June 2012	View PDF Termination of appointment of David Alastair Simmons as a director on 29 June 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM01	Termination of appointment of John Leonard Avery as a director on 29 June 2012	View PDF Termination of appointment of John Leonard Avery as a director on 29 June 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Jun 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/04/2012	View PDF Resolutions RES13 ‐ Company business 25/04/2012 - link opens in a new window - 7 pages (7 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
01 May 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012	View PDF Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)

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