CHART HOMES LIMITED

Company number 00574462

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2016	AD01	Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Jeffrey William Adams as a director on 10 March 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 22,500	(3 pages)
16 Nov 2015	CH01	Director's details changed for Mr Jeffrey William Adams on 30 October 2015	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
13 Feb 2015	AD01	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 22,500	(3 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
06 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 22,500	(3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Jul 2013	CH01	Director's details changed for Jeffrey William Adams on 31 May 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Simon Jones as a director	(1 page)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
27 Mar 2012	AP01	Appointment of Mr Simon David Ainslie Jones as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Andrew Mickleburgh as a director	(1 page)
08 Mar 2012	CH01	Director's details changed for Jeffrey William Adams on 8 March 2012	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Elaine Driver as a secretary	(1 page)
05 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)