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CHARTERHOUSE WINE COMPANY LIMITED

Company number 02569845

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2024 DS01 Application to strike the company off the register
22 Jun 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
07 Aug 2022 AA Micro company accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
08 Feb 2021 AA Micro company accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
02 Feb 2020 AD01 Registered office address changed from 210 Spalding Road Pinchbeck Spalding Lincolnshire PE11 3PB to The Barn Church Road Kirstead Norwich Norfolk NR15 1ES on 2 February 2020
17 Jan 2020 AA Micro company accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
01 Jun 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 65,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 65,000
04 Dec 2014 CH01 Director's details changed for Mr John Robert William Walker on 10 December 2013
04 Dec 2014 CH03 Secretary's details changed for Mr John Robert William Walker on 10 December 2013
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013