ELTHAM EXECUTIVE CHARTER LIMITED

Company number 01382014

Date	Type	Description	View / Download
04 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
26 Jan 2021	AD01	Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH England to Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN on 26 January 2021	(2 pages)
26 Jan 2021	600	Appointment of a voluntary liquidator	(4 pages)
26 Jan 2021	LIQ02	Statement of affairs	(8 pages)
26 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-22	(1 page)
06 Jan 2020	AA	Micro company accounts made up to 31 October 2019	(5 pages)
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
24 Jan 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages)
24 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
06 Feb 2018	AA	Micro company accounts made up to 31 October 2017	(5 pages)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
14 Jul 2017	PSC01	Notification of Lynn Dorothy Lewis as a person with significant control on 10 February 2017	(2 pages)
14 Jul 2017	PSC01	Notification of Keith David Payne as a person with significant control on 10 February 2017	(2 pages)
14 Jul 2017	PSC07	Cessation of Raymond Lawrence as a person with significant control on 10 February 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Jillian Ann Lawrence as a person with significant control on 10 February 2017	(1 page)
15 Feb 2017	AP03	Appointment of Mrs Lynn Dorothy Lewis as a secretary on 10 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mrs Lynn Dorothy Lewis as a director on 10 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Keith David Payne as a director on 10 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Raymond Lawrence as a director on 10 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Jillian Ann Lawrence as a director on 10 February 2017	(1 page)
15 Feb 2017	TM02	Termination of appointment of Raymond Lawrence as a secretary on 10 February 2017	(1 page)
15 Feb 2017	AD01	Registered office address changed from 23 Crown Woods Way Eltham London SE9 2NL to 1 Bromley Lane Chislehurst Kent BR7 6LH on 15 February 2017	(1 page)
31 Jan 2017	AA	Total exemption full accounts made up to 31 October 2016	(11 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)

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