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CHARTEROAK TRADING LIMITED

Company number 03884098

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DS01 Application to strike the company off the register
30 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Nov 2008 363a Return made up to 26/11/08; full list of members
27 Nov 2008 288c Director's Change of Particulars / paul marson / 15/08/2008 / HouseName/Number was: cob house, now: south hey; Street was: newbold pacey, now: jobs lane; Area was: , now: kemerton; Post Town was: warwick, now: tewkesbury; Region was: , now: gloucestershire; Post Code was: CV35 9DP, now: GL20 7HU
27 Nov 2008 288c Secretary's Change of Particulars / lorraine marson / 15/08/2008 / HouseName/Number was: cob house, now: south hey; Street was: newbold pacey, now: jobs lane; Area was: , now: kemerton; Post Town was: warwick, now: tewkesbury; Region was: warwickshire, now: gloucestershire; Post Code was: CV35 9DP, now: GL20 7HU; Country was: , now: united kingdom
19 Aug 2008 287 Registered office changed on 19/08/2008 from cob house newbold pacey warwick CV35 9DP
19 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 26/11/07; full list of members
16 Apr 2008 288c Director's Change of Particulars / paul marson / 25/11/2007 / HouseName/Number was: , now: cob house; Street was: 3 the dell rookery lane, now: newbold pacey; Area was: ettington, now: ; Post Town was: stratford upon avon, now: warwick; Region was: warwickshire, now: ; Post Code was: CV37 7TQ, now: CV35 9DP; Country was: , now: united kingdom
16 Apr 2008 288c Secretary's Change of Particulars / lorraine marson / 25/11/2007 / HouseName/Number was: , now: cob house; Street was: 3 the dell, now: newbold pacey; Area was: rookery lane, ettington, now: ; Post Town was: stratford upon avon, now: warwick; Post Code was: CV37 7TQ, now: CV35 9DP; Country was: , now: united kingdom
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Dec 2007 287 Registered office changed on 04/12/07 from: 3 the dell rookery lane, ettington, stratford upon avon warwickshire CV37 7TQ
28 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
23 May 2007 287 Registered office changed on 23/05/07 from: minerva mill innovation centre station road alcester warwickshire B49 5ET
03 Jan 2007 363a Return made up to 26/11/06; full list of members
15 Feb 2006 363a Return made up to 26/11/05; full list of members
15 Feb 2006 287 Registered office changed on 15/02/06 from: 2-4 swan street alcester warwickshire B49 5DP
15 Feb 2006 288c Director's particulars changed
23 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005