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CHARTER LEISURE LIMITED

Company number 02828627

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
07 Sep 2010 AD01 Registered office address changed from 16 Maddox Street 1st Floor London W1S 1PH United Kingdom on 7 September 2010
06 Sep 2010 AD01 Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL on 6 September 2010
06 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 2
08 Jun 2010 TM01 Termination of appointment of Ivor Gershlick as a director
08 Jun 2010 TM02 Termination of appointment of Kathleen Gershlick as a secretary
08 Jun 2010 AP01 Appointment of William James Jones as a director
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
02 Jul 2009 363a Return made up to 21/06/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 21/06/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363s Return made up to 21/06/07; no change of members
19 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
13 Jul 2006 363s Return made up to 21/06/06; full list of members
16 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
20 Jul 2005 363s Return made up to 21/06/05; full list of members
15 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 21/06/04; full list of members
31 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
13 Jul 2003 363s Return made up to 21/06/03; full list of members
07 Feb 2003 AA Total exemption full accounts made up to 30 June 2002