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CHARTER MERCANTILE (UK) LTD

Company number 02946154

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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)
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 8 pages (8 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
07 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2 - link opens in a new window - 8 pages (8 pages)
21 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jul 2013	AD02	Register inspection address has been changed from Pearl Assurance House 28 High Street Woking Surrey GU21 6BW England	View PDF Register inspection address has been changed from Pearl Assurance House 28 High Street Woking Surrey GU21 6BW England - link opens in a new window - 1 page (1 page)
09 Jul 2013	CH01	Director's details changed for Mr Stephen Robert Kiely on 1 July 2013	View PDF Director's details changed for Mr Stephen Robert Kiely on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AD01	Registered office address changed from Pearl Assurance House 28 High Street Woking Surrey GU21 6BW United Kingdom on 29 April 2013	View PDF Registered office address changed from Pearl Assurance House 28 High Street Woking Surrey GU21 6BW United Kingdom on 29 April 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jul 2012	AD02	Register inspection address has been changed from Sundial House Unit 6 89/93 Goldsworth Road Woking Surrey GU22 6LJ England	View PDF Register inspection address has been changed from Sundial House Unit 6 89/93 Goldsworth Road Woking Surrey GU22 6LJ England - link opens in a new window - 1 page (1 page)
24 May 2012	AD01	Registered office address changed from 28 High Street Woking Surrey GU21 6BW United Kingdom on 24 May 2012	View PDF Registered office address changed from 28 High Street Woking Surrey GU21 6BW United Kingdom on 24 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AD01	Registered office address changed from 2 Goldsmith Close Woking Surrey GU21 3HF on 24 May 2012	View PDF Registered office address changed from 2 Goldsmith Close Woking Surrey GU21 3HF on 24 May 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
02 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	CH01	Director's details changed for Stephen Robert Kiely on 2 August 2011	View PDF Director's details changed for Stephen Robert Kiely on 2 August 2011 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)

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