- Company Overview for CHARTHIRE LIMITED (03759963)
- Filing history for CHARTHIRE LIMITED (03759963)
- People for CHARTHIRE LIMITED (03759963)
- Charges for CHARTHIRE LIMITED (03759963)
- Insolvency for CHARTHIRE LIMITED (03759963)
- More for CHARTHIRE LIMITED (03759963)
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) |
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08 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 13 September 2017 | |
28 Sep 2016 | AD01 | Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 109 Swan Street Sileby LE12 7NN on 28 September 2016 | |
28 Sep 2016 | TM01 | Termination of appointment of Matthew Jon Reynolds as a director on 15 August 2016 | |
25 Sep 2016 | 4.70 | Declaration of solvency | |
25 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
25 Sep 2016 | RESOLUTIONS |
Resolutions
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22 Sep 2016 | AUD | Auditor's resignation | |
07 Sep 2016 | TM01 | Termination of appointment of Matthew Jon Reynolds as a director on 15 August 2016 | |
30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 May 2016 | TM02 | Termination of appointment of Robert Bryan Pick as a secretary on 19 May 2016 | |
24 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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20 May 2016 | TM01 | Termination of appointment of Robert Bryan Pick as a director on 19 May 2016 | |
19 Oct 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 September 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Simon Robert Bannister as a director on 30 June 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Keith Alan Bellwood as a director on 30 June 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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07 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
01 Oct 2014 | MR01 | Registration of charge 037599630020, created on 25 September 2014 | |
12 Jun 2014 | CH01 | Director's details changed for Mr Keith Alan Bellwood on 21 March 2014 | |
06 Jun 2014 | MR01 | Registration of charge 037599630019 | |
03 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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27 May 2014 | CH01 | Director's details changed for Mr Keith Alan Bellwood on 1 February 2010 | |
20 May 2014 | CH01 | Director's details changed for Simon Robert Bannister on 20 May 2014 |