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CHARTHIRE LIMITED

Company number 03759963

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-09-14
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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