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CHARTERHOUSE GENERAL PARTNERS LIMITED

Company number 02349321

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2011 AD01 Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on 1 December 2011
30 Nov 2011 600 Appointment of a voluntary liquidator
30 Nov 2011 4.70 Declaration of solvency
30 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-25
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2011 TM01 Termination of appointment of Thomas Roland Plant as a director on 5 November 2011
10 Nov 2011 TM01 Termination of appointment of James Gordon Bonnyman as a director on 3 November 2011
10 Nov 2011 TM01 Termination of appointment of Duncan Aldred as a director on 7 November 2011
10 Nov 2011 TM01 Termination of appointment of Edward George Cox as a director on 3 November 2011
11 Jul 2011 CH01 Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011
01 Jul 2011 TM01 Termination of appointment of Roger Pilgrim as a director
14 Mar 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AP01 Appointment of Mr Thomas Spencer Patrick as a director
11 Feb 2011 AP01 Appointment of Mr Thomas Spencer Patrick as a director
17 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 5,000
17 Jan 2011 CH01 Director's details changed for Edward George Cox on 17 January 2011
16 Aug 2010 TM01 Termination of appointment of Nigel Hamway as a director
29 Mar 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Thomas Roland Plant on 1 October 2009
19 Oct 2009 CH01 Director's details changed for James Gordon Bonnyman on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Duncan Aldred on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Linda May Law on 1 October 2009