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CHARTIS PROPERTY LIMITED

Company number 03948692

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
07 Jun 2013 SH20 Statement by Directors
07 Jun 2013 SH19 Statement of capital on 7 June 2013
  • GBP 1
07 Jun 2013 CAP-SS Solvency Statement dated 24/05/13
07 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB on 4 April 2013
04 Apr 2013 AD02 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom
16 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Aug 2012 AA Full accounts made up to 30 November 2011
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 30 November 2010
25 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 30 November 2009
22 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location