CHARTERPACE LIMITED

Company number 02678925

Date	Type	Description	View / Download
10 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
12 Aug 2016	AD01	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 12 August 2016	(2 pages)
18 May 2015	4.68	Liquidators' statement of receipts and payments to 27 April 2015	(15 pages)
11 Jul 2014	4.68	Liquidators' statement of receipts and payments to 27 April 2014	(12 pages)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 April 2013	(8 pages)
17 Jan 2013	4.68	Liquidators' statement of receipts and payments to 27 April 2012	(11 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
03 Jun 2011	TM01	Termination of appointment of Gurpreet Dhillon as a director	(1 page)
11 May 2011	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom on 11 May 2011	(1 page)
09 May 2011	4.70	Declaration of solvency	(3 pages)
09 May 2011	600	Appointment of a voluntary liquidator	(1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 100	(4 pages)
14 Feb 2011	CH01	Director's details changed for Mr. Gary Pitts on 1 October 2010	(2 pages)
13 Oct 2010	AP01	Appointment of Mr. Gary Pitts as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Pankaj Bhansali as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Mr. Gurpreet Singh Dhillon on 20 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr. Pankaj Bhansali on 1 January 2010	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
29 Oct 2009	AD01	Registered office address changed from 100 Canon Street London EC4N 6EU on 29 October 2009	(1 page)
28 Oct 2009	AD01	Registered office address changed from Bell Court House 11 Blomfield Street London EC2M 1LB on 28 October 2009	(1 page)
01 Jun 2009	288b	Appointment terminated secretary richard garmon jones	(1 page)