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CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED

Company number 02730981

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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)
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2018 AP04 Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018
17 Jun 2018 TM02 Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018
06 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
15 Sep 2016 AA Micro company accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
02 Jun 2016 TM01 Termination of appointment of Kenneth John Milburn as a director on 13 May 2016
01 Oct 2015 AA Total exemption full accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,100
29 Aug 2014 AA Total exemption full accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,100
29 Aug 2013 AA Total exemption full accounts made up to 31 July 2013
22 Aug 2013 AP03 Appointment of Mr Lawrence David Hurst as a secretary
22 Aug 2013 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 22 August 2013
22 Aug 2013 AP01 Appointment of Mr David Jessop as a director
22 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 Aug 2013 CH01 Director's details changed for Kenneth John Milburn on 1 July 2013
06 Feb 2013 AP01 Appointment of Mr Peter Anthony Worthington as a director
30 Jan 2013 TM01 Termination of appointment of Christopher Field as a director
30 Jan 2013 TM02 Termination of appointment of Christopher Field as a secretary
30 Aug 2012 AA Total exemption full accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
13 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders