- Company Overview for CHARTER YACHTS (UK) LIMITED (03043692)
- Filing history for CHARTER YACHTS (UK) LIMITED (03043692)
- People for CHARTER YACHTS (UK) LIMITED (03043692)
- More for CHARTER YACHTS (UK) LIMITED (03043692)
| 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) |
|---|---|---|---|
| 15 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Aug 2016 | DS01 | Application to strike the company off the register | |
| 27 Jan 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 03 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 23 Jun 2015 | TM01 | Termination of appointment of Visdirect Services Limited as a director on 26 September 2014 | |
| 23 Jun 2015 | CH04 | Secretary's details changed for Vistra Secretaries Limited on 19 June 2015 | |
| 01 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 28 Aug 2014 | TM01 | Termination of appointment of Geralsine Spiteri as a director on 21 August 2014 | |
| 28 Aug 2014 | AP01 | Appointment of Mr Paul Cooper as a director on 21 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 12 Dec 2013 | AP02 | Appointment of Visdirect Services Limited as a director | |
| 05 Dec 2013 | AP01 | Appointment of Geralsine Spiteri as a director | |
| 05 Dec 2013 | TM01 | Termination of appointment of Marina Gall as a director | |
| 05 Dec 2013 | TM01 | Termination of appointment of Vismar Services Limited as a director | |
| 05 Nov 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 21 Jun 2013 | AR01 |
Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
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| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 06 Jul 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 19 Aug 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Sep 2010 | TM02 | Termination of appointment of Accomplish Secretaries Limited as a secretary | |
| 17 Sep 2010 | AP04 | Appointment of Vistra Secretaries Limited as a secretary |