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CHARTERHOUSE LAND LIMITED

Company number 04069951

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
13 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
12 Sep 2015 TM01 Termination of appointment of Lynn Daphne Louise Griffiths as a director on 6 May 2015
11 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
22 May 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Lynn Daphne Louise Griffiths on 12 September 2010
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Sep 2009 363a Return made up to 12/09/09; full list of members
20 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
13 Oct 2008 363a Return made up to 12/09/08; full list of members
28 Aug 2008 MEM/ARTS Memorandum and Articles of Association
28 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 06/08/2008
12 Aug 2008 CERTNM Company name changed charterhouse land properties LIMITED\certificate issued on 13/08/08
06 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007