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CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED

Company number 02197301

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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)
14 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
14 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2019 AD01 Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London WC1R 4HE on 23 October 2019
22 Oct 2019 LIQ01 Declaration of solvency
22 Oct 2019 600 Appointment of a voluntary liquidator
22 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-16
07 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 TM01 Termination of appointment of Lionel Lucien Marie Giacomotto as a director on 11 June 2019
11 Jun 2019 TM01 Termination of appointment of James Gordon Bonnyman as a director on 11 June 2019
11 Jun 2019 TM01 Termination of appointment of James Simon Edward Arnell as a director on 11 June 2019
11 Jun 2019 TM01 Termination of appointment of Duncan Aldred as a director on 11 June 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
13 Nov 2018 CH01 Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 November 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
09 Jan 2018 AA Full accounts made up to 31 March 2017
10 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
14 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 17/01/2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 CH01 Director's details changed for Mr Paul Nigel Burrow on 14 December 2016
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
10 Jan 2016 AA Full accounts made up to 31 March 2015
03 Nov 2015 TM01 Termination of appointment of Stuart Douglas Simpson as a director on 31 October 2015