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CHARTERHOUSE PECOVER LIMITED

Company number 03235500

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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)
12 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Mar 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 March 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to Bridge House London Bridge London SE1 9QR on 27 February 2019	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to Bridge House London Bridge London SE1 9QR on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-07 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AP01	Appointment of Mr Barrie John Cross as a director on 25 January 2019	View PDF Appointment of Mr Barrie John Cross as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	PSC01	Notification of James Norman as a person with significant control on 6 April 2016	View PDF Notification of James Norman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2018	PSC02	Notification of Charterhouse (Accountants) Limited as a person with significant control on 6 April 2016	View PDF Notification of Charterhouse (Accountants) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 17 July 2018	View PDF Withdrawal of a person with significant control statement on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AD01	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016	View PDF Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	TM01	Termination of appointment of Mohammed Javed Siddiqui as a director on 18 March 2015	View PDF Termination of appointment of Mohammed Javed Siddiqui as a director on 18 March 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 5,100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)

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