CHARTERHALL (NO. 1) LIMITED

Company number 02022662

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 May 2017	TM01	Termination of appointment of Helen Louise Williams as a director on 24 April 2017	(2 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
23 Jan 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017	(2 pages)
22 Jan 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
17 Jan 2017	4.70	Declaration of solvency	(3 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	(1 page)
03 Jan 2017	TM01	Termination of appointment of Marc-John Boston as a director on 30 December 2016	(1 page)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,550,000	(5 pages)
26 Nov 2015	TM01	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mrs Helen Williams as a director on 13 November 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Marc-John Boston on 1 June 2015	(2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,550,000	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
19 Jun 2014	CERTNM	Company name changed lloyds tsb group LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,550,000	(5 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Jul 2012	CC04	Statement of company's objects	(2 pages)