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CHARTLODGE LIMITED

Company number 02414158

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
12 Aug 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 MR04 Satisfaction of charge 6 in full
01 Aug 2013 MR04 Satisfaction of charge 5 in full
07 Dec 2012 TM01 Termination of appointment of Dorothy Iris Harrison as a director on 1 April 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2012
03 Aug 2012 CH03 Secretary's details changed for Florance Mee Lee Morris on 11 June 2012
03 Aug 2012 CH01 Director's details changed for Mr Raymond Mark Arram on 11 June 2012
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 March 2011
24 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 March 2010
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2009 363a Return made up to 16/08/09; full list of members
20 Aug 2009 288c Director's change of particulars / raymond arram / 24/08/1989