- Company Overview for CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED (02104855)
- Filing history for CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED (02104855)
- People for CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED (02104855)
- Charges for CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED (02104855)
- More for CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED (02104855)
| 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) |
|---|---|---|---|
| 27 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Dec 2017 | DS01 | Application to strike the company off the register | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Apr 2017 | AD01 | Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 06 Jan 2017 | CH01 | Director's details changed for Edward Willliam Granger on 27 December 2016 | |
| 06 Jan 2017 | CH03 | Secretary's details changed for Edward Willliam Granger on 27 December 2016 | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 03 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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|
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Mar 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
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|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Apr 2013 | AD01 | Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 24 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Feb 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for Rustom Homi Captain on 1 October 2009 |