- Company Overview for CHARTERHOUSE JAPHET CREDIT LIMITED (00955441)
- Filing history for CHARTERHOUSE JAPHET CREDIT LIMITED (00955441)
- People for CHARTERHOUSE JAPHET CREDIT LIMITED (00955441)
- More for CHARTERHOUSE JAPHET CREDIT LIMITED (00955441)
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) |
---|---|---|---|
08 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jul 2011 | DS01 | Application to strike the company off the register | |
22 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
15 Feb 2011 | SH19 |
Statement of capital on 15 February 2011
|
|
04 Feb 2011 | SH20 | Statement by Directors | |
04 Feb 2011 | CAP-SS | Solvency Statement dated 28/01/11 | |
04 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
05 Aug 2010 | TM01 | Termination of appointment of Richard Priestman as a director | |
03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
11 Feb 2010 | AP01 | Appointment of Andrew David Barnard as a director | |
11 Feb 2010 | TM01 | Termination of appointment of Neeraj Kapur as a director | |
17 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
03 Oct 2008 | 288a | Director appointed alexander david baldock | |
08 Sep 2008 | 288b | Appointment Terminated Director paul lynam | |
01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
11 Jul 2007 | 288b | Director resigned | |
10 Jul 2007 | 288b | Director resigned | |
10 Jul 2007 | 288a | New director appointed | |
10 Jul 2007 | 288a | New director appointed | |
09 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
08 Mar 2007 | 363a | Return made up to 01/02/07; full list of members |