CHARTERHOUSE BUILDING SERVICES LTD

Company number 03038572

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2016	SH20	Statement by Directors	(1 page)
15 Sep 2016	SH19	Statement of capital on 15 September 2016 GBP 1	(5 pages)
15 Sep 2016	CAP-SS	Solvency Statement dated 12/09/16	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2016	AD03	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 7,500	(3 pages)
16 Mar 2016	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
01 Feb 2016	TM02	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed from 1 South Quay, Victoria Quays Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Aug 2015	AP03	Appointment of Mr Nikolas William Weston as a secretary on 10 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Stephen Booth as a director on 10 August 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 7,500	(4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
10 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 7,500	(4 pages)
10 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2014	AD02	Register inspection address has been changed	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Mar 2013	CH01	Director's details changed for Stephen Booth on 12 March 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)