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CHARTERHOUSE DEVELOPMENT LIMITED

Company number 00611972

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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)
25 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Oct 2018	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 24 October 2018	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
19 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Oct 2018	TM02	Termination of appointment of Lorna Youssouf as a secretary on 21 September 2018	View PDF Termination of appointment of Lorna Youssouf as a secretary on 21 September 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
05 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 2	View PDF Statement of capital on 21 June 2017 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 15/06/17	View PDF Solvency Statement dated 15/06/17 - link opens in a new window - 1 page (1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 May 2017	TM02	Termination of appointment of Larissa Wilson as a secretary on 30 April 2017	View PDF Termination of appointment of Larissa Wilson as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AP03	Appointment of Ms Lorna Youssouf as a secretary on 30 April 2017	View PDF Appointment of Ms Lorna Youssouf as a secretary on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Crispin Robert John Irvin as a director on 5 April 2017	View PDF Appointment of Crispin Robert John Irvin as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	TM01	Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017	View PDF Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2,000,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)

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