CHARTERHOUSE MERCANTILE LEISURE LIMITED
Company number 02726733
- Company Overview for CHARTERHOUSE MERCANTILE LEISURE LIMITED (02726733)
- Filing history for CHARTERHOUSE MERCANTILE LEISURE LIMITED (02726733)
- People for CHARTERHOUSE MERCANTILE LEISURE LIMITED (02726733)
- Charges for CHARTERHOUSE MERCANTILE LEISURE LIMITED (02726733)
- Insolvency for CHARTERHOUSE MERCANTILE LEISURE LIMITED (02726733)
- More for CHARTERHOUSE MERCANTILE LEISURE LIMITED (02726733)
| 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) |
|---|---|---|---|
| 27 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 February 2024 | |
| 28 Apr 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 February 2023 | |
| 03 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 February 2022 | |
| 17 Mar 2021 | AD01 | Registered office address changed from Brightwell Grange Britwell Road Burnham Buckinghamshire SL1 8DF to Mountview Court, 1148 High Road Whetstone London N20 0RA on 17 March 2021 | |
| 17 Mar 2021 | LIQ01 | Declaration of solvency | |
| 17 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
| 17 Mar 2021 | RESOLUTIONS |
Resolutions
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| 28 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 10 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 19 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
| 13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 03 Jul 2017 | PSC01 | Notification of Louise Alison Hooper as a person with significant control on 6 April 2016 | |
| 13 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders |